# EDGAR Filing Document

**Accession Number:** 0000078749
**File Stem:** 0000078749-25-000006
**Filing Date:** 2025-9
**Character Count:** 5467
**Document Hash:** 48b2298d663cba9ffde9ed4e32d4fbd0
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0000078749-25-000006.hdr.sgml**: 20250905

**ACCESSION NUMBER**: 0000078749-25-000006

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 10

**CONFORMED PERIOD OF REPORT**: 20250905

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20250905

**DATE AS OF CHANGE**: 20250905

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** AGILYSYS INC
- **CENTRAL INDEX KEY:** 0000078749
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-COMPUTER INTEGRATED SYSTEMS DESIGN [7373]
- **ORGANIZATION NAME:** 06 Technology
- **EIN:** 340907152
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 0331

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 000-05734
- **FILM NUMBER:** 251296880

**BUSINESS ADDRESS:**
- **STREET 1:** 3655 BROOKSIDE PARKWAY
- **STREET 2:** SUITE 300
- **CITY:** ALPHARETTA
- **STATE:** GA
- **ZIP:** 30022
- **BUSINESS PHONE:** 7708107800

**MAIL ADDRESS:**
- **STREET 1:** 3655 BROOKSIDE PARKWAY
- **STREET 2:** SUITE 300
- **CITY:** ALPHARETTA
- **STATE:** GA
- **ZIP:** 30022

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** PIONEER STANDARD ELECTRONICS INC
- **DATE OF NAME CHANGE:** 19920703

?xml version='1.0' encoding='ASCII'? 8-K

**UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549**

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## FORM 8-K

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**CURRENT REPORT**

**Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934**

**Date of Report (Date of earliest event reported):** September 05, 2025<br>

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AGILYSYS, INC.

**(Exact name of Registrant as Specified in Its Charter)**

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| | | |
|:---|:---|:---|
| Delaware | 000-5734 | 34-0907152 |
| **(State or Other Jurisdiction<br>of Incorporation)** | **(Commission File Number)** | **(IRS Employer<br>Identification No.)** |
| 3655 Brookside Parkway<br>Suite 300 |  |  |
| Alpharetta**,** Georgia |  | 30022 |
| **(Address of Principal Executive Offices)** |  | **(Zip Code)** |

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**Registrant's Telephone Number, Including Area Code:** 770 810-7800<br>

**(Former Name or Former Address, if Changed Since Last Report)**

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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:

☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

**Securities registered pursuant to Section 12(b) of the Act:**

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| | | |
|:---|:---|:---|
| **<br>Title of each class** | **Trading<br>Symbol(s)** | **<br>Name of each exchange on which registered** |
| Common Stock, without par value | AGYS | Nasdaq Global Select Market |

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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 financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

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## Item 5.07 Submission of Matters to a Vote of Security Holders.
(a)(b) The 2025 Annual Meeting of Stockholders of Agilysys, Inc. was held on September 4, 2025. The following matters were voted on.

Proposal 1. Election of Directors

Each of the following individuals was elected as a director, based on the voting results shown below, to serve until the 2026 Annual Meeting of Stockholders or until his or her successor is duly elected and qualified:

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| | | | | |
|:---|:---|:---|:---|:---|
|  | <u>For</u> | <u>Against</u> | <u>Abstain</u> | <u>Broker Non-Votes</u> |
| Donald Colvin | 23917629 | 702397 | 6393 | 1895852 |
| Dana Jones | 24195530 | 424496 | 6393 | 1895852 |
| Jerry Jones | 23659002 | 961024 | 6393 | 1895852 |
| Michael Kaufman | 23463356 | 1156768 | 6295 | 1895852 |
| Melvin Keating | 23940589 | 679437 | 6393 | 1895852 |
| John Mutch | 23328699 | 1291327 | 6393 | 1895852 |
| Lisa Pope | 24604137 | 15887 | 6395 | 1895852 |
| Ramesh Srinivasan | 24236651 | 383651 | 6117 | 1895852 |

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Proposal 2. Advisory vote regarding executive compensation.

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| | | | |
|:---|:---|:---|:---|
| <u>For</u> | <u>Against</u> | <u>Abstain</u> | <u>Broker Non-Votes</u> |
| 23,204,476 | 1,414,520 | 7,423 | 1,895,852 |

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Proposal 3. Ratification of appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2026.

<u>For</u> <u>Against</u> <u>Abstain</u> <br> 26,167,122 344,336 10,813

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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.

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| | | | |
|:---|:---|:---|:---|
|  |  |  | AGILYSYS, INC. |
| Date: | September 5, 2025 | By:  | /s/ Kyle C. Badger |
|  |  |  | Kyle C. Badger<br>Senior Vice President, General Counsel and Secretary |

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