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AGILYSYS INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

August 21, 2014



Item 5.07 Submission of Matters to a Vote of Securities Holders.

The Annual Meeting of Shareholders of Agilysys, Inc. was held on August 20, 2014. The following matters were voted on.

1. Four Directors were elected to serve two-year terms expiring at the 2016 Annual Meeting of Shareholders. The vote results for Proposal 1 were as follows: For Withheld Broker Non-Votes James Dennedy 15,820,042 204,897 2,249,022 Jerry Jones 15,809,895 215,034 2,249,022 Michael Kaufman 15,443,001 581,938 2,249,022 John Mutch 15,820,115 204,824 2,249,022 2. The Company's executive compensation for its named executive officers was approved. The vote results for Proposal 2 were as follows: For Against Abstain Broker Non-Votes 14,338,615 1,663,352 23,121 2,249,022 3. The appointment of PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2015, was ratified. The vote results for Proposal 3 were as follows: For Against Abstain 18,220,553 18,669 34,889



No proposal to adjourn or postpone the Annual Meeting was brought to vote, and no other business was brought before the Annual Meeting.


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Source: Edgar Glimpses


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