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Form 8-K

sec.gov
AGYS The article is a Form 8-K filing for Agilysys, Inc. detailing the results of their 2026 Annual Meeting of Stockholders. It includes voting results for director elections, advisory vote on executive compensation, and ratification of the independent auditor. The information is factual and does not express a positive or negative outlook on the company's performance or future prospects.

8-K — AGILYSYS INC

Accession: 0001193125-26-383628

Filed: 2026-09-04

Period: 2026-09-04

CIK: 0000078749

SIC: 7373 (SERVICES-COMPUTER INTEGRATED SYSTEMS DESIGN)

Item: Submission of Matters to a Vote of Security Holders

Documents

8-K — agys-20260904.htm (Primary)

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8-K

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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 04, 2026

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 2026 Annual Meeting of Stockholders of Agilysys, Inc. was held on September 2, 2026. 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 2027 Annual Meeting of Stockholders or until his or her successor is duly elected and qualified:

For

Against

Abstain

Broker Non-Votes

Donald Colvin

24,059,064

764,186

8,523

1,998,713

Dana Jones

24,210,925

612,225

8,624

1,998,713

Jerry Jones

24,116,144

707,020

8,609

1,998,713

Michael Kaufman

23,335,964

1,487,286

8,523

1,998,713

Melvin Keating

24,192,020

630,807

8,946

1,998,713

John Mutch

23,729,352

1,093,797

8,624

1,998,713

Lisa Pope

24,422,865

400,285

8,624

1,998,713

Ramesh Srinivasan

24,544,227

278,887

8,659

1,998,713

Proposal 2. Advisory vote regarding executive compensation.

For

Against

Abstain

Broker Non-Votes

24,349,560

469,542

12,671

1,998,713

Proposal 3. Ratification of appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2027.

For

Against

Abstain

26,634,421

175,946

20,119

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 4, 2026

By:

/s/ Kyle C. Badger

Kyle C. Badger

Senior Vice President, General Counsel and Secretary

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