Business Context and Reporting Period
This Form 8-K reports on the results of the 2026 Annual Meeting of Stockholders for Agilysys, Inc., held on September 2, 2026. The report was filed on September 4, 2026.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance voting results.
Material Changes and Voting Results
The following matters were submitted to a vote of security holders:
- Proposal 1: Election of Directors
- All eight nominees were elected to serve until the 2027 Annual Meeting.
- Donald Colvin: 24,059,064 For; 764,186 Against.
- Dana Jones: 24,210,925 For; 612,225 Against.
- Jerry Jones: 24,116,144 For; 707,020 Against.
- Michael Kaufman: 23,335,964 For; 1,487,286 Against.
- Melvin Keating: 24,192,020 For; 630,807 Against.
- John Mutch: 23,729,352 For; 1,093,797 Against.
- Lisa Pope: 24,422,865 For; 400,285 Against.
- Ramesh Srinivasan: 24,544,227 For; 278,887 Against.
- Proposal 2: Advisory Vote on Executive Compensation
- Approved with 24,349,560 votes For and 469,542 votes Against.
- Proposal 3: Ratification of Independent Auditor
- Grant Thornton LLP was ratified as the independent registered public accounting firm for the fiscal year ending March 31, 2027.
- Approved with 26,634,421 votes For and 175,946 votes Against.
Guidance, Outlook, and Risks
The filing text does not provide a clear value for guidance, outlook, management commentary, risks, contingencies, or unusual items.
Key Facts for Investor Verification
- Verify the tenure of the newly elected directors, which extends until the 2027 Annual Meeting.
- Confirm the appointment of Grant Thornton LLP as the auditor for the fiscal year ending March 31, 2027.
- Note that Michael Kaufman and John Mutch received the highest number of "Against" votes among the director nominees.
- Review the total number of broker non-votes (1,998,713) which were applicable to the director elections and executive compensation vote but not the auditor ratification.