Home › Companies › AGILYSYS INC. › 2023-2024

AGILYSYS INC. 2023-2024 Proxy Voting Records

Compiled from SEC Form N-PX filings and AGILYSYS INC.’s Form 8-K, filed 2023-08-23 (Item 5.07 on EDGAR). Page generated 02 October 2026.

16Reported items
252Asset managers
3,471Fund votes
2023-08-21Meeting date

Proxy season: 2023-2024 2024-2025 2025-2026

Explore AGILYSYS INC. in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by AGILYSYS INC.

These tallies are AGILYSYS INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed 2023-08-23 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

AGILYSYS INC. — official shareholder meeting results, meeting held 2023-08-21
Ballot item	For	Against	Abstain	Withheld	Broker non-votes	Outcome
Elect Director: Donald Colvin	22,763,537	648,062	20,518	--	1,737,647	Majority: yes
Elect Director: Dana Jones	22,903,553	509,814	18,750	--	1,737,647	Majority: yes
Elect Director: Jerry Jones	21,035,856	2,377,770	18,491	--	1,737,647	Majority: yes
Elect Director: Michael Kaufman	15,960,099	7,451,134	20,884	--	1,737,647	Majority: yes
Elect Director: Melvin Keating	20,804,949	2,606,648	20,520	--	1,737,647	Majority: yes
Elect Director: John Mutch	20,759,225	2,652,371	20,521	--	1,737,647	Majority: yes
Elect Director: Ramesh Srinivasan	23,062,824	356,943	12,350	--	1,737,647	Majority: yes
Proposal 2. Approval of an amendment to the Company’s Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation.	22,210,306	1,184,617	37,194	--	1,737,647	Majority: yes
Proposal 3. Advisory vote regarding executive compensation.	23,129,036	284,330	18,751	--	1,737,647	Majority: yes
Proposal 4. Advisory vote regarding frequency of advisory vote regarding executive compensation.	25,094,570	24,579	50,615	--	--	Majority: yes

Source: AGILYSYS INC., Form 8-K, filed with the SEC on 2023-08-23 — read the filing on EDGAR.

How asset managers voted at the AGILYSYS INC. 2023-2024 meeting

Each item below shows how the 252 asset managers that disclosed a AGILYSYS INC. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of AGILYSYS INC.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

1. ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION.

SECTION 14A SAY-ON-PAY VOTES

Combines 2 wordings of this item as funds reported it.

99.3% fund support · no official result

FOR 99.3%

The 229 asset managers below cast 99.3% of the shares they voted on this item FOR. Fund share totals are not shown for this item: fund-reported shares overlap across filings (an adviser and the funds it manages can each report the same shares), and here their sum exceeds the company's reported shares outstanding.

FOR: 99.3%AGAINST: 0.6%ABSTAIN: 0.0%ONE YEAR: 0.0%

Largest asset managers voting on “ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION.” at AGILYSYS INC., 2023-2024
Asset manager	For	Vote
Meeder Advisory Services, Inc.	6,000,000	For
MAK CAPITAL ONE LLC	3,795,915	For
BlackRock	2,988,260	For
T. Rowe Price	2,371,375	For
Vanguard	1,691,598	For
Artisan	1,599,946	For
State Street	1,019,028	For
FRED ALGER MANAGEMENT, LLC	875,586	For
ALGER FUNDS	786,117	For
Dimensional	695,960	For
SNYDER CAPITAL MANAGEMENT L P	671,449	For
Fidelity	585,419	For
LORD, ABBETT & CO. LLC	553,302	For
DRIEHAUS CAPITAL MANAGEMENT LLC	539,882	For
Invesco	484,483	For
Lord Abbett	434,828	For
GEODE CAPITAL MANAGEMENT, LLC	399,304	For
Charles Schwab	342,701	For
Thornburg	281,983	For
Royce	271,893	For
BBH Trust	250,000	For
Wellington	209,451	For
MELLON INVESTMENTS Corp	202,462	For
DWS	196,456	For
WASATCH ADVISORS LP	186,815	For

Showing the 25 largest of 229 asset managers. See all 229 in the interactive database.

2. ADVISORY VOTE REGARDING FREQUENCY OF ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION.

SECTION 14A SAY-ON-PAY VOTES

Combines 3 wordings of this item as funds reported it.

100% fund support · no official result

ONE YEAR 79%1 YEAR 18%

The 228 asset managers below cast 100% of the shares they voted on this item FOR. Fund share totals are not shown for this item: fund-reported shares overlap across filings (an adviser and the funds it manages can each report the same shares), and here their sum exceeds the company's reported shares outstanding.

FOR: 0.2%ABSTAIN: 0.0%ONE YEAR: 79.0%1 YEAR: 18.5%THREE YEARS: 2.2%3 YEARS: 0.1%1-YEAR: 0.0%FOR 1 YEAR: 0.0%1: 0.0%

Largest asset managers voting on “ADVISORY VOTE REGARDING FREQUENCY OF ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION.” at AGILYSYS INC., 2023-2024
Asset manager	For	Against	Abstain	Withheld	Vote
Meeder Advisory Services, Inc.	0	0	0	0	One Year
MAK CAPITAL ONE LLC	0	0	0	0	1 Year
BlackRock	0	0	0	0	One Year
T. Rowe Price	0	0	0	0	One Year
Vanguard	0	0	0	0	One Year
Artisan	0	0	0	0	One Year
State Street	0	0	0	0	One Year
FRED ALGER MANAGEMENT, LLC	0	0	0	0	One Year
ALGER FUNDS	0	0	0	0	One Year
Dimensional	0	0	0	0	Three Years
SNYDER CAPITAL MANAGEMENT L P	0	0	0	0	One Year
Fidelity	0	0	0	0	One Year
LORD, ABBETT & CO. LLC	0	0	0	0	One Year
DRIEHAUS CAPITAL MANAGEMENT LLC	0	0	0	0	One Year
Invesco	0	0	0	0	One Year
Lord Abbett	0	0	0	0	One Year
GEODE CAPITAL MANAGEMENT, LLC	0	0	0	0	One Year
Charles Schwab	0	0	0	0	1 Year
Thornburg	0	0	0	0	One Year
Royce	0	0	0	0	One Year
BBH Trust	0	0	0	0	1 Year
Wellington	0	0	0	0	1 Year
MELLON INVESTMENTS Corp	0	0	0	0	One Year
DWS	0	0	0	0	One Year
WASATCH ADVISORS LP	0	0	0	0	One Year

Showing the 25 largest of 228 asset managers. See all 228 in the interactive database.

3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO REFLECT NEW DELAWARE LAW PROVISIONS REGARDING OFFICER EXCULPATION.

SHAREHOLDER RIGHTS AND DEFENSESMajority of the votes cast: yes

Combines 6 wordings of this item as funds reported it.

95% Majority: yes · of votes cast

FOR 95%

FOR: 22,210,306AGAINST: 1,184,617

AGILYSYS INC.’s own tally for this item (“Proposal 2. Approval of an amendment to the Company’s Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation.”): 22,210,306 for, 1,184,617 against, per its Form 8-K filed 2023-08-23 (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. Of all 25,351,357 outstanding shares: 88% for, 5% against (92% of the company cast a for/against vote).

The 85 asset managers below cast 98% of the shares they voted on this item FOR (11,226,403 for, 285,714 against).

FOR 98%

FOR: 11,226,403 (97.5%)AGAINST: 285,714 (2.5%)ABSTAIN: 1,420 (0.0%)

Largest asset managers voting on “APPROVAL OF AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO REFLECT NEW DELAWARE LAW PROVISIONS ” at AGILYSYS INC., 2023-2024
Asset manager	For	Against	Vote
BlackRock	2,378,137	0	For
Vanguard	1,635,705	0	For
T. Rowe Price	978,865	0	For
ALGER FUNDS	786,117	0	For
Artisan	704,451	0	For
Dimensional	649,986	0	For
Fidelity	500,370	0	For
Lord Abbett	434,828	0	For
State Street	318,298	0	For
Thornburg	272,177	0	For
Royce	271,893	0	For
BBH Trust	250,000	0	For
Invesco	238,431	0	For
DWS	195,415	0	For
WASATCH FUNDS TRUST	186,310	0	For
OLD WESTBURY FUNDS INC	184,984	0	For
Charles Schwab	0	170,077	Against
DRIEHAUS MUTUAL FUNDS	112,336	0	For
Nationwide	106,031	0	For
New York Life	86,041	0	For
Equitable	80,031	0	For
Brinker Capital Destinations Trust	75,264	0	For
Columbia Threadneedle	67,207	0	For
TIAA	55,799	0	For
Jackson National	54,688	0	For

Showing the 25 largest of 85 asset managers. See all 85 in the interactive database.

4. Election of Directors: Dana Jones

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%

FOR: 22,903,553AGAINST: 509,814

AGILYSYS INC.’s own tally for this item (“Elect Director: Dana Jones”): 22,903,553 for, 509,814 against, per its Form 8-K filed 2023-08-23 (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. Of all 25,351,357 outstanding shares: 90% for, 2% against (92% of the company cast a for/against vote).

The 85 asset managers below cast 99.9% of the shares they voted on this item FOR (11,505,867 for, 6,250 against).

FOR 99.9%

FOR: 11,505,867 (99.9%)AGAINST: 6,250 (0.1%)ABSTAIN: 1,420 (0.0%)

Largest asset managers voting on “Election of Directors: Dana Jones” at AGILYSYS INC., 2023-2024
Asset manager	For	Vote
BlackRock	2,378,137	For
Vanguard	1,635,705	For
T. Rowe Price	978,865	For
ALGER FUNDS	786,117	For
Artisan	704,451	For
Dimensional	649,986	For
Fidelity	500,370	For
Lord Abbett	434,828	For
State Street	318,298	For
Thornburg	272,177	For
Royce	271,893	For
BBH Trust	250,000	For
Invesco	238,431	For
DWS	195,415	For
WASATCH FUNDS TRUST	186,310	For
OLD WESTBURY FUNDS INC	184,984	For
Charles Schwab	170,077	For
DRIEHAUS MUTUAL FUNDS	112,336	For
Nationwide	106,031	For
New York Life	86,041	For
Equitable	80,031	For
Brinker Capital Destinations Trust	75,264	For
Columbia Threadneedle	67,207	For
TIAA	55,799	For
Jackson National	54,688	For

Showing the 25 largest of 85 asset managers. See all 85 in the interactive database.

5. Election of Directors: Donald A. Colvin

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%

FOR: 22,763,537AGAINST: 648,062

AGILYSYS INC.’s own tally for this item (“Elect Director: Donald Colvin”): 22,763,537 for, 648,062 against, per its Form 8-K filed 2023-08-23 (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. Of all 25,351,357 outstanding shares: 90% for, 3% against (92% of the company cast a for/against vote).

The 85 asset managers below cast 99.1% of the shares they voted on this item FOR (11,418,942 for, 93,175 against).

FOR 99.1%

FOR: 11,418,942 (99.2%)AGAINST: 93,175 (0.8%)ABSTAIN: 1,420 (0.0%)

Largest asset managers voting on “Election of Directors: Donald A. Colvin” at AGILYSYS INC., 2023-2024
Asset manager	For	Against	Vote
BlackRock	2,378,137	0	For
Vanguard	1,635,705	0	For
T. Rowe Price	978,865	0	For
ALGER FUNDS	786,117	0	For
Artisan	704,451	0	For
Dimensional	649,986	0	For
Fidelity	500,370	0	For
Lord Abbett	434,828	0	For
State Street	318,298	0	For
Thornburg	272,177	0	For
Royce	271,893	0	For
BBH Trust	250,000	0	For
Invesco	238,431	0	For
DWS	195,415	0	For
WASATCH FUNDS TRUST	186,310	0	For
OLD WESTBURY FUNDS INC	184,984	0	For
Charles Schwab	170,077	0	For
DRIEHAUS MUTUAL FUNDS	112,336	0	For
Nationwide	106,031	0	For
New York Life	0	86,041	Against
Equitable	80,031	0	For
Brinker Capital Destinations Trust	75,264	0	For
Columbia Threadneedle	67,207	0	For
TIAA	55,799	0	For
Jackson National	54,688	0	For

Showing the 25 largest of 85 asset managers. See all 85 in the interactive database.

6. Election of Directors: Jerry Jones

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

90% Majority: yes · of votes cast

FOR 90%10%

FOR: 21,035,856AGAINST: 2,377,770

AGILYSYS INC.’s own tally for this item (“Elect Director: Jerry Jones”): 21,035,856 for, 2,377,770 against, per its Form 8-K filed 2023-08-23 (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. Of all 25,351,357 outstanding shares: 83% for, 9% against (92% of the company cast a for/against vote).

The 85 asset managers below cast 87% of the shares they voted on this item FOR (9,998,929 for, 1,513,188 against).

FOR 87%13%

FOR: 9,998,929 (86.8%)AGAINST: 1,513,188 (13.1%)ABSTAIN: 1,420 (0.0%)

Largest asset managers voting on “Election of Directors: Jerry Jones” at AGILYSYS INC., 2023-2024
Asset manager	For	Against	Vote
BlackRock	2,378,137	0	For
Vanguard	1,635,705	0	For
T. Rowe Price	978,865	0	For
ALGER FUNDS	0	786,117	Against
Artisan	704,451	0	For
Dimensional	0	649,986	Against
Fidelity	500,370	0	For
Lord Abbett	434,828	0	For
State Street	318,298	0	For
Thornburg	272,177	0	For
Royce	271,893	0	For
BBH Trust	250,000	0	For
Invesco	238,431	0	For
DWS	195,415	0	For
WASATCH FUNDS TRUST	186,310	0	For
OLD WESTBURY FUNDS INC	184,984	0	For
Charles Schwab	170,077	0	For
DRIEHAUS MUTUAL FUNDS	112,336	0	For
Nationwide	106,031	0	For
New York Life	86,041	0	For
Equitable	80,031	0	For
Brinker Capital Destinations Trust	75,264	0	For
Columbia Threadneedle	67,207	0	For
TIAA	0	55,799	Against
Jackson National	49,242	5,446	For

Showing the 25 largest of 85 asset managers. See all 85 in the interactive database.

7. Election of Directors: John Mutch

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

89% Majority: yes · of votes cast

FOR 89%11%

FOR: 20,759,225AGAINST: 2,652,371

AGILYSYS INC.’s own tally for this item (“Elect Director: John Mutch”): 20,759,225 for, 2,652,371 against, per its Form 8-K filed 2023-08-23 (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. Of all 25,351,357 outstanding shares: 82% for, 10% against (92% of the company cast a for/against vote).

The 85 asset managers below cast 85% of the shares they voted on this item FOR (9,730,869 for, 1,781,248 against).

FOR 85%AGAINST 15%

FOR: 9,730,869 (84.5%)AGAINST: 1,781,248 (15.5%)ABSTAIN: 1,420 (0.0%)

Largest asset managers voting on “Election of Directors: John Mutch” at AGILYSYS INC., 2023-2024
Asset manager	For	Against	Vote
BlackRock	2,378,137	0	For
Vanguard	1,635,705	0	For
T. Rowe Price	978,865	0	For
ALGER FUNDS	0	786,117	Against
Artisan	704,451	0	For
Dimensional	0	649,986	Against
Fidelity	500,370	0	For
Lord Abbett	434,828	0	For
State Street	318,298	0	For
Thornburg	272,177	0	For
Royce	271,893	0	For
BBH Trust	0	250,000	Against
Invesco	238,431	0	For
DWS	195,415	0	For
WASATCH FUNDS TRUST	186,310	0	For
OLD WESTBURY FUNDS INC	184,984	0	For
Charles Schwab	170,077	0	For
DRIEHAUS MUTUAL FUNDS	112,336	0	For
Nationwide	106,031	0	For
New York Life	86,041	0	For
Equitable	80,031	0	For
Brinker Capital Destinations Trust	75,264	0	For
Columbia Threadneedle	67,207	0	For
TIAA	0	55,799	Against
Jackson National	49,242	5,446	For

Showing the 25 largest of 85 asset managers. See all 85 in the interactive database.

8. Election of Directors: Melvin L. Keating

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

89% Majority: yes · of votes cast

FOR 89%11%

FOR: 20,804,949AGAINST: 2,606,648

AGILYSYS INC.’s own tally for this item (“Elect Director: Melvin Keating”): 20,804,949 for, 2,606,648 against, per its Form 8-K filed 2023-08-23 (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. Of all 25,351,357 outstanding shares: 82% for, 10% against (92% of the company cast a for/against vote).

The 85 asset managers below cast 85% of the shares they voted on this item FOR (9,730,929 for, 1,781,188 against).

FOR 85%AGAINST 15%

FOR: 9,730,929 (84.5%)AGAINST: 1,781,188 (15.5%)ABSTAIN: 1,420 (0.0%)

Largest asset managers voting on “Election of Directors: Melvin L. Keating” at AGILYSYS INC., 2023-2024
Asset manager	For	Against	Vote
BlackRock	2,378,137	0	For
Vanguard	1,635,705	0	For
T. Rowe Price	978,865	0	For
ALGER FUNDS	0	786,117	Against
Artisan	704,451	0	For
Dimensional	0	649,986	Against
Fidelity	500,370	0	For
Lord Abbett	434,828	0	For
State Street	318,298	0	For
Thornburg	272,177	0	For
Royce	271,893	0	For
BBH Trust	0	250,000	Against
Invesco	238,431	0	For
DWS	195,415	0	For
WASATCH FUNDS TRUST	186,310	0	For
OLD WESTBURY FUNDS INC	184,984	0	For
Charles Schwab	170,077	0	For
DRIEHAUS MUTUAL FUNDS	112,336	0	For
Nationwide	106,031	0	For
New York Life	86,041	0	For
Equitable	80,031	0	For
Brinker Capital Destinations Trust	75,264	0	For
Columbia Threadneedle	67,207	0	For
TIAA	0	55,799	Against
Jackson National	49,242	5,446	For

Showing the 25 largest of 85 asset managers. See all 85 in the interactive database.

9. Election of Directors: Michael A. Kaufman

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

68% Majority: yes · of votes cast

FOR 68%AGAINST 32%

FOR: 15,960,099AGAINST: 7,451,134

AGILYSYS INC.’s own tally for this item (“Elect Director: Michael Kaufman”): 15,960,099 for, 7,451,134 against, per its Form 8-K filed 2023-08-23 (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. Of all 25,351,357 outstanding shares: 63% for, 29% against (92% of the company cast a for/against vote).

The 85 asset managers below cast 57% of the shares they voted on this item FOR (6,532,086 for, 4,980,031 against).

FOR 57%AGAINST 43%

FOR: 6,532,086 (56.7%)AGAINST: 4,980,031 (43.3%)ABSTAIN: 1,420 (0.0%)

Largest asset managers voting on “Election of Directors: Michael A. Kaufman” at AGILYSYS INC., 2023-2024
Asset manager	For	Against	Vote
BlackRock	0	2,378,137	Against
Vanguard	1,635,705	0	For
T. Rowe Price	978,865	0	For
ALGER FUNDS	0	786,117	Against
Artisan	704,451	0	For
Dimensional	0	649,986	Against
Fidelity	463,325	37,045	For
Lord Abbett	434,828	0	For
State Street	0	318,298	Against
Thornburg	272,177	0	For
Royce	271,893	0	For
BBH Trust	250,000	0	For
Invesco	0	238,431	Against
DWS	195,415	0	For
WASATCH FUNDS TRUST	186,310	0	For
OLD WESTBURY FUNDS INC	184,984	0	For
Charles Schwab	0	170,077	Against
DRIEHAUS MUTUAL FUNDS	112,336	0	For
Nationwide	106,031	0	For
New York Life	86,041	0	For
Equitable	43,276	36,755	For
Brinker Capital Destinations Trust	75,264	0	For
Columbia Threadneedle	0	67,207	Against
TIAA	0	55,799	Against
Jackson National	49,242	5,446	For

Showing the 25 largest of 85 asset managers. See all 85 in the interactive database.

10. Election of Directors: Ramesh Srinivasan

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%

FOR: 23,062,824AGAINST: 356,943

AGILYSYS INC.’s own tally for this item (“Elect Director: Ramesh Srinivasan”): 23,062,824 for, 356,943 against, per its Form 8-K filed 2023-08-23 (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. Of all 25,351,357 outstanding shares: 91% for, 1% against (92% of the company cast a for/against vote).

The 85 asset managers below cast 99.9% of the shares they voted on this item FOR (11,505,927 for, 6,190 against).

FOR 99.9%

FOR: 11,505,927 (99.9%)AGAINST: 6,190 (0.1%)ABSTAIN: 1,420 (0.0%)

Largest asset managers voting on “Election of Directors: Ramesh Srinivasan” at AGILYSYS INC., 2023-2024
Asset manager	For	Vote
BlackRock	2,378,137	For
Vanguard	1,635,705	For
T. Rowe Price	978,865	For
ALGER FUNDS	786,117	For
Artisan	704,451	For
Dimensional	649,986	For
Fidelity	500,370	For
Lord Abbett	434,828	For
State Street	318,298	For
Thornburg	272,177	For
Royce	271,893	For
BBH Trust	250,000	For
Invesco	238,431	For
DWS	195,415	For
WASATCH FUNDS TRUST	186,310	For
OLD WESTBURY FUNDS INC	184,984	For
Charles Schwab	170,077	For
DRIEHAUS MUTUAL FUNDS	112,336	For
Nationwide	106,031	For
New York Life	86,041	For
Equitable	80,031	For
Brinker Capital Destinations Trust	75,264	For
Columbia Threadneedle	67,207	For
TIAA	55,799	For
Jackson National	54,688	For

Showing the 25 largest of 85 asset managers. See all 85 in the interactive database.

11. RATIFICATION OF APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2024.

AUDIT-RELATED

Combines 2 wordings of this item as funds reported it.

100% fund support · no official result

FOR 99.9%

The 84 asset managers below cast 100% of the shares they voted on this item FOR (11,494,183 for, 0 against).

FOR: 11,494,183 (100.0%)ABSTAIN: 1,420 (0.0%)

Largest asset managers voting on “RATIFICATION OF APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE” at AGILYSYS INC., 2023-2024
Asset manager	For	Vote
BlackRock	2,378,137	For
Vanguard	1,635,705	For
T. Rowe Price	978,865	For
ALGER FUNDS	786,117	For
Artisan	704,451	For
Dimensional	649,986	For
Fidelity	500,370	For
Lord Abbett	434,828	For
State Street	318,298	For
Thornburg	272,177	For
Royce	271,893	For
BBH Trust	250,000	For
Invesco	238,431	For
DWS	195,415	For
WASATCH FUNDS TRUST	186,310	For
OLD WESTBURY FUNDS INC	184,984	For
Charles Schwab	170,077	For
DRIEHAUS MUTUAL FUNDS	112,336	For
Nationwide	106,031	For
New York Life	86,041	For
Equitable	80,031	For
Brinker Capital Destinations Trust	75,264	For
Columbia Threadneedle	67,207	For
TIAA	55,799	For
Jackson National	54,688	For

Showing the 25 largest of 84 asset managers. See all 84 in the interactive database.

12. ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION

SECTION 14A SAY-ON-PAY VOTESMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%

FOR: 23,129,036AGAINST: 284,330

AGILYSYS INC.’s own tally for this item (“Proposal 3. Advisory vote regarding executive compensation.”): 23,129,036 for, 284,330 against, per its Form 8-K filed 2023-08-23 (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. Of all 25,351,357 outstanding shares: 91% for, 1% against (92% of the company cast a for/against vote).

The 11 asset managers below cast 99.9% of the shares they voted on this item FOR (892,490 for, 281 against).

FOR 99.9%

FOR: 892,490 (100.0%)AGAINST: 281 (0.0%)

Largest asset managers voting on “ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION” at AGILYSYS INC., 2023-2024
Asset manager	For	Against	Vote
Nine Ten Capital Management LLC	823,604	0	For
JPMorgan	22,927	0	For
Manatuck Hill Partners, LLC	16,802	0	For
Empower	16,327	0	For
ALGERT GLOBAL LLC	7,160	0	For
TD ASSET MANAGEMENT INC	3,025	0	For
TIMOTHY PLAN	1,607	0	For
PARADIGM CAPITAL MANAGEMENT INC/NY	1,000	0	For
Desjardins Global Asset Management Inc.	0	281	Against
Fiera Capital Corp	38	0	For
IPConcept (Luxemburg) S.A.	0	0	--

13. ADVISORY VOTE ON SAY ON PAY FREQUENCY

SECTION 14A SAY-ON-PAY VOTES

100% fund support · no official result

ONE YEAR 97%

The 8 asset managers below cast 100% of the shares they voted on this item FOR (547 for, 0 against).

FOR: 547 (0.9%)ONE YEAR: 60,362 (96.6%)1 YEAR: 1,607 (2.6%)

Largest asset managers voting on “ADVISORY VOTE ON SAY ON PAY FREQUENCY” at AGILYSYS INC., 2023-2024
Asset manager	For	Vote
JPMorgan	0	One Year
Manatuck Hill Partners, LLC	0	One Year
Empower	0	One Year
TD ASSET MANAGEMENT INC	0	One Year
TIMOTHY PLAN	0	1 Year
PARADIGM CAPITAL MANAGEMENT INC/NY	0	One Year
Coyle Financial Counsel LLC	547	For
Desjardins Global Asset Management Inc.	0	One Year

14. 14A Executive Compensation Vote Frequency

SECTION 14A SAY-ON-PAY VOTESMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

99.9% Majority: yes · of votes cast

FOR 99.9%

FOR: 25,094,570AGAINST: 24,579

AGILYSYS INC.’s own tally for this item (“Proposal 4. Advisory vote regarding frequency of advisory vote regarding executive compensation.”): 25,094,570 for, 24,579 against, per its Form 8-K filed 2023-08-23 (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. Of all 25,351,357 outstanding shares: 99% for, 0.1% against (99.0% of the company cast a for/against vote).

No shares were cast for or against this item by the managers below — every disclosed position was an abstention or was not voted.

1 YEAR 91%

1 YEAR: 198,284 (91.3%)ONE YEAR: 11,656 (5.4%)1-YEAR: 7,160 (3.3%)

Largest asset managers voting on “14A Executive Compensation Vote Frequency” at AGILYSYS INC., 2023-2024
Asset manager	For	Against	Abstain	Withheld	Vote
Granite Investment Partners, LLC	0	0	0	0	1 Year
Segall Bryant & Hamill Trust	0	0	0	0	One Year
ALGERT GLOBAL LLC	0	0	0	0	1-Year
Cornerstone Investment Partners, LLC	0	0	0	0	1 Year

15. 14A Executive Compensation

SECTION 14A SAY-ON-PAY VOTES

100% fund support · no official result

FOR 100%

The 2 asset managers below cast 100% of the shares they voted on this item FOR (198,284 for, 0 against).

FOR: 198,284 (100.0%)

Largest asset managers voting on “14A Executive Compensation” at AGILYSYS INC., 2023-2024
Asset manager	For	Against	Abstain	Withheld	Vote
Granite Investment Partners, LLC	196,353	0	0	0	For
Cornerstone Investment Partners, LLC	1,931	0	0	0	For

16. RATIFY GRANT THORNTON LLP AS AUDITORS

AUDIT-RELATED

100% fund support · no official result

FOR 100%

The 2 asset managers below cast 100% of the shares they voted on this item FOR (17,934 for, 0 against).

FOR: 17,934 (100.0%)

Largest asset managers voting on “RATIFY GRANT THORNTON LLP AS AUDITORS” at AGILYSYS INC., 2023-2024
Asset manager	For	Against	Abstain	Withheld	Vote
Empower	16,327	0	0	0	For
TIMOTHY PLAN	1,607	0	0	0	For

Largest AGILYSYS INC. shareholders voting in 2023-2024

Ranked by the number of AGILYSYS INC. shares each manager voted on the most widely held ballot item of the 2023-2024 meeting, shown as a share of the 25,351,357 shares outstanding at the time of that meeting.

Top AGILYSYS INC. shareholders by shares voted, 2023-2024
#	Asset manager	% of shares outstanding
1	Meeder Advisory Services, Inc.	23.67%
2	MAK CAPITAL ONE LLC	14.97%
3	BlackRock	11.79%
4	T. Rowe Price	9.35%
5	Vanguard	6.67%
6	Artisan	6.31%
7	State Street	4.02%
8	FRED ALGER MANAGEMENT, LLC	3.45%
9	ALGER FUNDS	3.10%
10	Dimensional	2.75%

Reported AGILYSYS INC. ownership

Positions disclosed to the SEC on Schedules 13D and 13G, Form 13F and the company’s own proxy statement (DEF 14A).

AGILYSYS INC. beneficial owners on record for the 2023-2024 proxy season
Holder	% outstanding	Disclosure
BlackRock, Inc.	12.77%	DEF14A
Vanguard Group	9.37%	13F
Michael A. Kaufman	4.74%	DEF14A
FMR (Fidelity)	3.63%	13F
Ramesh Srinivasan	3.35%	DEF14A
State Street	3.33%	13F
Dimensional Fund Advisors	2.61%	13F
Geode Capital	1.81%	13F
Wellington Management	1.73%	13F
T. Rowe Price	1.59%	13F

Percentages above are of 25,351,357 shares outstanding, as reported by AGILYSYS INC. on its Form 10-Q dated 2023-06-30 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, so the percentages are the ones that were true then, not ones restated against today’s share count.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered investment companies and institutional managers disclose how they voted every proxy, and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from AGILYSYS INC.’s 10-Q dated 2023-06-30. This page is a static snapshot rebuilt weekly on 02 October 2026; a live search always shows the current data.

At AGILYSYS INC.'s shareholder meeting held 2023-08-21, in the 2023-2024 proxy season, 252 asset managers reported how they voted in their SEC Form N-PX filings, covering 3,471 separate fund positions. Their filings are grouped here into 16 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. AGILYSYS INC.'s own Form 8-K tally for this meeting is published below, but no row in it could be matched to the most widely held item, so this page states no certified outcome for that item. On that item — ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION. — the reporting funds cast 99.3% of the shares they voted in favour (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side). That is the aggregate of those managers' own N-PX disclosures, not the company's certified result, and the funds are a subset of all shareholders.

AGILYSYS INC. proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.