AGILYSYS, INC.

NASDAQ:AGYS

Annual Meeting

of Shareholders

MEETING DATE

09/02/2026

DEF 14A FILED

07/16/2026

PUBLISHED

07/16/2026 8:11 pm

TIME TO PUBLISH

07/18/2026

METHODOLOGY

approve

EXCHANGE NASDAQ:AGYS · CUSIP 00847J105 · CIK 0000078749

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

FOR

AGAINST

WITHHOLD

BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

Election of Directors

board
Routine

For

Board FOR · Duopoly unknown — No divergence flagged

− RATIONALE

The board nominated eight directors for one-year terms and recommends a vote FOR each nominee.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Advisory Vote Regarding Executive Compensation

compensation
Routine

For

Board FOR · Duopoly unknown — No divergence flagged

− RATIONALE

Approximately 94% of votes cast approved executive compensation at the 2025 annual meeting.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ratification of Appointment of Independent Registered Public Accounting Firm

auditor
Routine

For

Board FOR · Duopoly unknown — No divergence flagged

− RATIONALE

The Audit Committee pre-approved all audit and non-audit services during fiscal years 2026 and 2025.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

AGILYSYS, INC.

Ledger

Get every ballot call, before the vote.

AGILYSYS, INC.

Ledger

Get every ballot call, before the vote.

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