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
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Date of Report (Date of earliest event reported): September 05, 2025 |
AGILYSYS, INC.
(Exact name of Registrant as Specified in Its Charter)
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Delaware |
000-5734 |
34-0907152 |
(State or Other Jurisdiction
of Incorporation) |
(Commission File Number) |
(IRS Employer
Identification No.) |
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3655 Brookside Parkway Suite 300 |
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Alpharetta, Georgia |
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30022 |
(Address of Principal Executive Offices) |
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(Zip Code) |
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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:
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Title of each class
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Trading
Symbol(s) |
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Name of each exchange on which registered
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Common Stock, without par value |
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AGYS |
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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:
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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.
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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.
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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.
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AGILYSYS, INC. |
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Date: |
September 5, 2025 |
By: |
/s/ Kyle C. Badger |
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Kyle C. Badger
Senior Vice President, General Counsel and Secretary |
