Current Report Filing (8-k)
August 24 2018 - 4:20PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
8-K
CURRENT
REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): August 24, 2018 (August 22, 2018)
AMERICAN SOFTWARE, INC.
(Exact Name of Registrant as Specified in Charter)
Commission
File Number
001-12456
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Georgia
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58-1098795
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(State or Other Jurisdiction
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(I.R.S. Employer
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of Incorporation)
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Identification No.)
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470 East Paces Ferry Road, NE, Atlanta, Georgia 30305
(Address of principal executive offices)
(404)
261-4381
Registrants telephone number, including area code
Not Applicable
(Former Name or former address, if changed since last report)
Check the appropriate box below if the Form
8-K
filing is intended to simultaneously satisfy the filing obligation of
the registrant under any of the following provisions:
☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule
14a-12
under the Exchange Act (17
CFR
240.14a-12)
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☐
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Pre-commencement
communications pursuant to Rule
14d-2(b)
under the Exchange Act (17 CFR
240.14d-2(b))
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☐
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Pre-commencement
communications pursuant to Rule
13e-4(c)
under the Exchange Act (17 CFR
240.13e-4(c))
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Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule
12b-2
of the Securities Exchange Act of 1934
(§240.12b-2
of this chapter).
☐ Emerging Growth Company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or
revised financing accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
ITEM 5.07
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SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.
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On August 22, 2018, American Software, Inc. (the Registrant) held its annual meeting of shareholders. At the meeting,
26,192,127 Class A shares and 1,885,995 Class B shares were represented in person or by proxy, which constituted a quorum. Other than in the election of directors, in which holders of Class A shares and Class B shares vote as
separate classes, each outstanding Class A share is entitled to a
one-tenth vote
per share and each outstanding Class B share is entitled to one vote per share on all matters brought before
the Registrants shareholders. The final results for each matter submitted to the shareholders of the Registrant at the annual meeting are as follows:
1. The following persons were duly elected as directors of the Registrant:
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Votes For
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Votes Against
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Votes
Withheld
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Broker
Non-Votes
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CLASS A DIRECTORS
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W. Dennis Hogue
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18,370,042
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2,189,683
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16,182
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5,616,220
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James B. Miller
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16,751,473
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3,807,018
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17,416
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5,616,220
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CLASS B DIRECTORS
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James C. Edenfield
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1,885,995
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0
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0
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0
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J. Michael Edenfield
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1,885,995
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0
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0
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0
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Matthew G. McKenna
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1,885,995
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0
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0
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0
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Thomas L. Newberry, V
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1,885,995
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0
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0
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0
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2. The ratification of the appointment of KPMG LLP as the Registrants independent registered
public accounting firm for the fiscal year ending April 30, 2018 was approved as follows:
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Votes For
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Votes Against
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Abstentions
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4,470,237
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31,260
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3,710
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3. The resolution approving the compensation of the Registrants named executive officers, on an
advisory basis, was approved as follows:
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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3,917,004
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16,560
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10,023
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561,622
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned hereunto duly authorized.
Date: August 24, 2018
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AMERICAN SOFTWARE, INC.
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(Registrant)
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By:
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/s/ Vincent C. Klinges
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Name:
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Vincent C. Klinges
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Title:
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Chief Financial Officer
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American Software (NASDAQ:AMSWA)
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