Shareholder Vote

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): September 05, 2025     AGILYSYS, INC. (Exact name of Registrant as Specified in Its Charter)     Delaware 000-5734 34-0907152 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.)           3655 Brookside Parkway Suite 300   Alpharetta , Georgia   30022 (Address of Principal Executive Offices)   (Zip Code)   Registrant’s Telephone Number, Including Area Code: 770 810-7800     (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: ☐ 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: Title of each class   Trading Symbol(s)   Name of each exchange on which registered Common Stock, without par value   AGYS   Nasdaq Global Select Market 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. ☐   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 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