Agilysys, Inc. 2024-2025 Proxy Voting Records

Description as filed by funds: Election of Directors: Dana Jones

Agilysys, Inc.’s own tally for this item (“Elect Director: Dana Jones”): 21,741,338 for, 1,119,627 withheld, per its Form 8-K filed September 16, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Directors Each of the following individuals was elected as a director, based on the voting results shown below, to serve until the 2025 Annual Meeting of Stockholders or until his or her successor is duly elected and qualified:”
Support: 95% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 97 asset managers below reported 11,321,635 for, 459,907 withheld, 6,287 abstained.

Showing the 25 largest of 97 asset managers. See all 97 in the interactive database.

Description as filed by funds: Election of Directors: Donald A. Colvin

Agilysys, Inc.’s own tally for this item (“Elect Director: Donald Colvin”): 21,412,973 for, 1,447,992 withheld, per its Form 8-K filed September 16, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Directors Each of the following individuals was elected as a director, based on the voting results shown below, to serve until the 2025 Annual Meeting of Stockholders or until his or her successor is duly elected and qualified:”
Support: 94% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 97 asset managers below reported 11,112,230 for, 669,312 withheld, 6,287 abstained.

Showing the 25 largest of 97 asset managers. See all 97 in the interactive database.

Description as filed by funds: Election of Directors: Jerry Jones

Agilysys, Inc.’s own tally for this item (“Elect Director: Jerry Jones”): 19,620,544 for, 3,240,421 withheld, per its Form 8-K filed September 16, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Directors Each of the following individuals was elected as a director, based on the voting results shown below, to serve until the 2025 Annual Meeting of Stockholders or until his or her successor is duly elected and qualified:”
Support: 86% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 97 asset managers below reported 10,274,656 for, 1,211,020 withheld, 302,153 abstained.

Showing the 25 largest of 97 asset managers. See all 97 in the interactive database.

Description as filed by funds: Election of Directors: John Mutch

Agilysys, Inc.’s own tally for this item (“Elect Director: John Mutch”): 19,420,223 for, 3,440,742 withheld, per its Form 8-K filed September 16, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Directors Each of the following individuals was elected as a director, based on the voting results shown below, to serve until the 2025 Annual Meeting of Stockholders or until his or her successor is duly elected and qualified:”
Support: 85% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 97 asset managers below reported 10,134,656 for, 1,211,020 withheld, 442,153 abstained.

Showing the 25 largest of 97 asset managers. See all 97 in the interactive database.

Description as filed by funds: Election of Directors: Melvin L. Keating

Agilysys, Inc.’s own tally for this item (“Elect Director: Melvin Keating”): 19,579,362 for, 3,281,602 withheld, per its Form 8-K filed September 16, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Directors Each of the following individuals was elected as a director, based on the voting results shown below, to serve until the 2025 Annual Meeting of Stockholders or until his or her successor is duly elected and qualified:”
Support: 86% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 97 asset managers below reported 10,134,872 for, 1,210,804 withheld, 442,153 abstained.

Showing the 25 largest of 97 asset managers. See all 97 in the interactive database.

Description as filed by funds: Election of Directors: Michael A. Kaufman

Agilysys, Inc.’s own tally for this item (“Elect Director: Michael Kaufman”): 15,628,720 for, 7,232,245 withheld, per its Form 8-K filed September 16, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Directors Each of the following individuals was elected as a director, based on the voting results shown below, to serve until the 2025 Annual Meeting of Stockholders or until his or her successor is duly elected and qualified:”
Support: 68% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 97 asset managers below reported 7,965,611 for, 2,401,501 withheld, 1,420,717 abstained.

Showing the 25 largest of 97 asset managers. See all 97 in the interactive database.

Description as filed by funds: Election of Directors: Ramesh Srinivasan

Agilysys, Inc.’s own tally for this item (“Elect Director: Ramesh Srinivasan”): 21,948,423 for, 912,542 withheld, per its Form 8-K filed September 16, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Directors Each of the following individuals was elected as a director, based on the voting results shown below, to serve until the 2025 Annual Meeting of Stockholders or until his or her successor is duly elected and qualified:”
Support: 96% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 97 asset managers below reported 11,321,632 for, 459,910 withheld, 6,287 abstained.

Showing the 25 largest of 97 asset managers. See all 97 in the interactive database.

Description as filed by funds: Approval of the Agilysys, Inc. 2024 Equity Incentive Plan

Agilysys, Inc.’s own tally for this item (“2. Approval of the Agilysys, Inc. 2024 Equity Incentive Plan”): 21,699,170 for, 1,152,512 against, per its Form 8-K filed September 16, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 100 asset managers below reported 11,509,480 for, 276,115 against.

Showing the 25 largest of 100 asset managers. See all 100 in the interactive database.

Description as filed by funds: Approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers set FORth in the attached Proxy Statement

Agilysys, Inc.’s own tally for this item (“3. Advisory vote regarding executive compensation”): 22,448,021 for, 403,316 against, per its Form 8-K filed September 16, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of Agilysys, Inc.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “Approval, on a non-binding advisory basis, of the H of the Company's named executive officers set forth in the attached Proxy Statement” (2 managers, 14,938 for).

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 96 managers: 11,772,774 for, 97 against, 20 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 246 managers: 16,117,899 for, 333,573 against, 1,719 abstained. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2025

Agilysys, Inc.’s own tally for this item (“4. Ratification of appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2025”): 24,864,140 for, 163,048 against, per its Form 8-K filed September 16, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.3% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 98 asset managers below reported 11,787,939 for, 119 against, 20 abstained.

Showing the 25 largest of 98 asset managers. See all 98 in the interactive database.