Common Stock, without par value
- Symbol
- AGYS
- Exchange
- NASDAQ
- Classification
- COMMON
- Status
- Current
Current Report · Items 5.07 · 8-K
Agilysys, Inc.
AGYSNASDAQEQUITYCurrent
Submission of Matters to a Vote of Security Holders
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.…
Company context
Agilysys delivers state-of-the-art software and services built exclusively for hospitality, helping organizations go beyond traditional property management (PMS), point-of-sale (POS), and food and beverage inventory and procurement systems. Its best-in-class solutions operate independently or as a unified ecosystem that connects data and workflows across an operation, property or enterprise. Powered by intelligent guest profiles, data-driven capabilities, and embedded artificial intelligence (AI), Agilysys is architected on a unified data model with a single set of APIs that create shared operational memory across all systems, enabling guest-specific insights to be acted on in real time at any touchpoint. Agilysys delivers advantage through pace and integration, transforming hospitality technology from a system of record into a system of action that accelerates innovation and the rapid delivery of new capabilities. Agilysys serves a 100% hospitality customer base, including hotels and resorts, casinos, cruise lines, corporate and campus dining, healthcare, senior living, and entertainment venues worldwide. Agilysys operates across the Americas, Europe, the Middle East, Africa, Asia-Pacific, and India with headquarters located in Alpharetta, GA. For more information visit Agilysys.com.
Current securities
Registered securities in this filing
AGILYSYS, INC. · 8-K · Filed 2026-09-04
Disclosure sections
Item 5.07Item 5.07 - Submission of Matters to Vote
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