Agilysys, Inc. 2025-2026 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”): 24,195,530 for, 424,496 against, per its Form 8-K filed September 5, 2025 (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 2026 Annual Meeting of Stockholders or until his or her successor is duly elected and qualified:”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 98 asset managers below reported 13,371,535 for, 1 against, 900 abstained.

Showing the 25 largest of 98 asset managers. See all 98 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”): 23,917,629 for, 702,397 against, per its Form 8-K filed September 5, 2025 (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 2026 Annual Meeting of Stockholders or until his or her successor is duly elected and qualified:”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 98 asset managers below reported 13,157,847 for, 213,689 against, 900 abstained.

Showing the 25 largest of 98 asset managers. See all 98 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”): 23,659,002 for, 961,024 against, per its Form 8-K filed September 5, 2025 (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 2026 Annual Meeting of Stockholders or until his or her successor is duly elected and qualified:”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 98 asset managers below reported 13,360,878 for, 10,658 against, 900 abstained.

Showing the 25 largest of 98 asset managers. See all 98 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”): 23,328,699 for, 1,291,327 against, per its Form 8-K filed September 5, 2025 (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 2026 Annual Meeting of Stockholders or until his or her successor is duly elected and qualified:”
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 98 asset managers below reported 13,360,878 for, 10,658 against, 900 abstained.

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

Description as filed by funds: Election of Directors: Lisa Pope

Agilysys, Inc.’s own tally for this item (“Elect Director: Lisa Pope”): 24,604,137 for, 15,887 against, per its Form 8-K filed September 5, 2025 (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 2026 Annual Meeting of Stockholders or until his or her successor is duly elected and qualified:”
Support: 99.9% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 98 asset managers below reported 13,371,536 for, 900 abstained.

Showing the 25 largest of 98 asset managers. See all 98 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”): 23,940,589 for, 679,437 against, per its Form 8-K filed September 5, 2025 (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 2026 Annual Meeting of Stockholders or until his or her successor is duly elected and qualified:”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 98 asset managers below reported 13,361,116 for, 10,420 against, 900 abstained.

Showing the 25 largest of 98 asset managers. See all 98 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”): 23,463,356 for, 1,156,768 against, per its Form 8-K filed September 5, 2025 (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 2026 Annual Meeting of Stockholders or until his or her successor is duly elected and qualified:”
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 98 asset managers below reported 13,227,144 for, 144,392 against, 900 abstained.

Showing the 25 largest of 98 asset managers. See all 98 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”): 24,236,651 for, 383,651 against, per its Form 8-K filed September 5, 2025 (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 2026 Annual Meeting of Stockholders or until his or her successor is duly elected and qualified:”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 98 asset managers below reported 13,365,072 for, 6,464 against, 900 abstained.

Showing the 25 largest of 98 asset managers. See all 98 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 (“2. Advisory vote regarding executive compensation”): 23,204,476 for, 1,414,520 against, per its Form 8-K filed September 5, 2025 (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: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

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 98 managers: 12,703,831 for, 667,705 against, 900 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 268 managers: 15,375,638 for, 1,024,832 against, 1,662 abstained, 518 not voted. 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, 2026

Agilysys, Inc.’s own tally for this item (“3. Ratification of appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2026”): 26,167,122 for, 344,336 against, per its Form 8-K filed September 5, 2025 (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% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 98 asset managers below reported 13,371,514 for, 22 against, 900 abstained.

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