Agilysys Files 8-K on Security Holder Vote Matters

TL;DR

AGYS filed an 8-K for a shareholder vote. Details TBD.

AI Summary

On September 5, 2025, Agilysys Inc. filed an 8-K report indicating a submission of matters to a vote of security holders. The filing does not contain specific details about the nature of the vote or any associated financial figures.

Why It Matters

This filing signals a formal process where shareholders will be asked to vote on specific corporate matters, which could impact the company's direction or governance.

Risk Assessment

Risk Level: low — The filing is procedural and does not disclose any immediate financial risks or significant corporate changes.

Key Players & Entities

• Agilysys Inc. (company) — Registrant
• September 05, 2025 (date) — Date of earliest event reported
• Delaware (jurisdiction) — State of Incorporation
• 34-0907152 (identifier) — IRS Employer Identification No.
• 3655 Brookside Parkway Suite 300 (address) — Principal Executive Offices
• Alpharetta, Georgia 30022 (location) — Principal Executive Offices Location
• 770 810-7800 (phone_number) — Registrant's Telephone Number

FAQ

Filing Documents

• agys-20250905.htm (8-K) — 68KB
• 0000078749-25-000006.txt ( ) — 171KB
• agys-20250905.xsd (EX-101.SCH) — 24KB
• agys-20250905_htm.xml (XML) — 5KB

07 Submission of Matters to a Vote of Security Holders

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: For Against Abstain Broker Non-Votes Donald Colvin 23,917,629 702,397 6,393 1,895,852 Dana Jones 24,195,530 424,496 6,393 1,895,852 Jerry Jones 23,659,002 961,024 6,393 1,895,852 Michael Kaufman 23,463,356 1,156,768 6,295 1,895,852 Melvin Keating 23,940,589 679,437 6,393 1,895,852 John Mutch 23,328,699 1,291,327 6,393 1,895,852 Lisa Pope 24,604,137 15,887 6,395 1,895,852 Ramesh Srinivasan 24,236,651 383,651 6,117 1,895,852 Proposal 2. Advisory vote regarding executive compensation. For Against Abstain Broker Non-Votes 23,204,476 1,414,520 7,423 1,895,852 Proposal 3. Ratification of appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2026. For Against Abstain 26,167,122 344,336 10,813

SIGNATURES

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

View Full Filing

View this 8-K filing on SEC EDGAR