Agilysys Inc.

09/05/2025 | Press release | Distributed by Public on 09/05/2025 14:11

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.

(a)(b) The 2025 Annual Meeting of Stockholders of Agilysys, Inc. was held on September 4, 2025. 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 2026 Annual Meeting of Stockholders or until his or her successor is duly elected and qualified:

For

Against

Abstain

Broker Non-Votes

Donald Colvin

23,917,629

702,397

6,393

1,895,852

Dana Jones

24,195,530

424,496

6,393

1,895,852

Jerry Jones

23,659,002

961,024

6,393

1,895,852

Michael Kaufman

23,463,356

1,156,768

6,295

1,895,852

Melvin Keating

23,940,589

679,437

6,393

1,895,852

John Mutch

23,328,699

1,291,327

6,393

1,895,852

Lisa Pope

24,604,137

15,887

6,395

1,895,852

Ramesh Srinivasan

24,236,651

383,651

6,117

1,895,852

Proposal 2. Advisory vote regarding executive compensation.

For

Against

Abstain

Broker Non-Votes

23,204,476

1,414,520

7,423

1,895,852

Proposal 3. Ratification of appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2026.

For

Against

Abstain

26,167,122

344,336

10,813


Agilysys Inc. published this content on September 05, 2025, and is solely responsible for the information contained herein. Distributed via SEC EDGAR on September 05, 2025 at 20:12 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]