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 12, 2024     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 2024 Annual Meeting of Stockholders of Agilysys, Inc. was held on September 12, 2024. 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 2025 Annual Meeting of Stockholders or until his or her successor is duly elected and qualified: For Withheld Broker Non-Votes Donald Colvin 21,412,973 1,447,992 2,178,640 Dana Jones 21,741,338 1,119,627 2,178,640 Jerry Jones 19,620,544 3,240,421 2,178,640 Michael Kaufman 15,628,720 7,232,245 2,178,640 Melvin Keating 19,579,362 3,281,602 2,178,640 John Mutch 19,420,223 3,440,742 2,178,640 Ramesh Srinivasan 21,948,423 912,542 2,178,640 Proposal 2. Approval of the Agilysys, Inc. 2024 Equity Incentive Plan. For Against Abstain Broker Non-Votes 21,699,170 1,152,512 9,282 2,178,640 Proposal 3. Advisory vote regarding executive compensation. For Against Abstain Broker Non-Votes 22,448,021 403,316 9,628 2,178,640 Proposal 4. Ratification of appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2025. For Against Abstain 24,864,140 163,048 12,416   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 16, 2024 By: /s/ Kyle C. Badger       Kyle C. Badger Senior Vice President, General Counsel and Secretary