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AGYS

AGILYSYS, INC.

September 03, 2026 • Author: Phil Ratcliff • AGYS
Item Proposal Vote
1.01 Donald A. Colvin ✓ For
1.02 Dana Jones ✓ For
1.03 Jerry Jones ✓ For
1.04 Michael A. Kaufman ✓ For
1.05 Melvin L. Keating ✓ For
1.06 John Mutch ✓ For
1.07 Lisa Pope ✓ For
1.08 Ramesh Srinivasan ✗ Against
2 Approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers set forth in the attached Proxy Statement. ✓ For
3 Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2027. ✓ For
Attachments
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AGYS_Annual_Report_on_Form_10-K_08312026.pdf 2.2 MB
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AGYS_Proxy_Statement_08312026.pdf 0.9 MB
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