Agilysys Inc. Reports 2026 Annual Meeting Vote Results

What Happened

• Agilysys, Inc. (AGYS) filed an 8‑K on September 4, 2026 reporting the results of its Annual Meeting of Stockholders held on September 2, 2026. All eight director nominees were elected to serve until the 2027 Annual Meeting. The shareholders also approved an advisory vote on executive compensation and ratified Grant Thornton LLP as the company’s independent registered public accounting firm for the fiscal year ending March 31, 2027.

Key Details

• Directors elected (votes For / Against / Abstain; broker non‑votes = 1,998,713 for director/advisory items):
  • Donald Colvin: 24,059,064 For / 764,186 Against / 8,523 Abstain
  • Dana Jones: 24,210,925 For / 612,225 Against / 8,624 Abstain
  • Jerry Jones: 24,116,144 For / 707,020 Against / 8,609 Abstain
  • Michael Kaufman: 23,335,964 For / 1,487,286 Against / 8,523 Abstain
  • Melvin Keating: 24,192,020 For / 630,807 Against / 8,946 Abstain
  • John Mutch: 23,729,352 For / 1,093,797 Against / 8,624 Abstain
  • Lisa Pope: 24,422,865 For / 400,285 Against / 8,624 Abstain
  • Ramesh Srinivasan: 24,544,227 For / 278,887 Against / 8,659 Abstain
• Advisory (non‑binding) vote on executive compensation: 24,349,560 For / 469,542 Against / 12,671 Abstain (broker non‑votes: 1,998,713).
• Ratification of auditor (Grant Thornton LLP) for FY ending Mar 31, 2027: 26,634,421 For / 175,946 Against / 20,119 Abstain.

Why It Matters

• The meeting finalized the company’s governance slate for the coming year: all board nominees were elected and will serve through the 2027 Annual Meeting. That provides continuity for oversight and strategy execution.
• The advisory approval of executive compensation signals shareholder support for the company’s pay practices; the auditor ratification confirms Grant Thornton LLP will handle independent financial statement audits for the next fiscal year.
• The filing documents broker non‑votes (1,998,713) on director and compensation items, which can affect vote totals where brokers hold shares that are not voted on discretionary matters. The report was signed by Kyle C. Badger, SVP, General Counsel and Secretary.