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Agilysys, Inc. 2024-2025 Proxy Voting Records

Compiled from SEC Form N-PX filings and Agilysys, Inc.’s Form 8-K, filed 2024-09-16 (Item 5.07 on EDGAR). Page generated 02 October 2026.

  • 13Reported items
  • 318Asset managers
  • 3,295Fund votes
  • 2024-09-12Meeting date

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

Explore Agilysys, Inc. in the interactive database Compare manager voting policies

Official 2024-2025 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 2024-09-16 (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 2024-09-12
Ballot itemForAgainst AbstainWithheldBroker non-votesOutcome
Elect Director: Donald Colvin 21,412,973---- 1,447,9922,178,640 Majority: yes
Elect Director: Dana Jones 21,741,338---- 1,119,6272,178,640 Majority: yes
Elect Director: Jerry Jones 19,620,544---- 3,240,4212,178,640 Majority: yes
Elect Director: Michael Kaufman 15,628,720---- 7,232,2452,178,640 Majority: yes
Elect Director: Melvin Keating 19,579,362---- 3,281,6022,178,640 Majority: yes
Elect Director: John Mutch 19,420,223---- 3,440,7422,178,640 Majority: yes
Elect Director: Ramesh Srinivasan 21,948,423---- 912,5422,178,640 Majority: yes
Proposal 2. Approval of the Agilysys, Inc. 2024 Equity Incentive Plan. 21,699,1701,152,5129,282 --2,178,640 Majority: yes
Proposal 3. Advisory vote regarding executive compensation. 22,448,021403,3169,628 --2,178,640 Majority: yes
Proposal 4. Ratification of appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2025. 24,864,140163,04812,416 ---- Majority: yes

Source: Agilysys, Inc., Form 8-K, filed with the SEC on 2024-09-16 — read the filing on EDGAR.

How asset managers voted at the Agilysys, Inc. 2024-2025 meeting

Each item below shows how the 318 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. Approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers set FORth in the attached Proxy Statement

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

Meeting held 2024-09-12.

Combines 11 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 22,448,021AGAINST: 403,316

Agilysys, Inc.’s own tally for this item (“Proposal 3. Advisory vote regarding executive compensation.”): 22,448,021 for, 403,316 against, per its Form 8-K filed 2024-09-16 (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 27,872,345 outstanding shares: 81% for, 1% against (82% of the company cast a for/against vote).

The 307 asset managers below cast 99% 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%
FOR: 98.8%AGAINST: 1.2%ABSTAIN: 0.0%
Largest asset managers voting on “Approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers set F” at Agilysys, Inc., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard2,069,6680 00For
BlackRock1,771,513385 00For
T. Rowe Price1,669,3550 00For
Artisan1,401,2650 00For
MAK CAPITAL ONE LLC1,192,7300 00For
State Street1,162,6580 00For
WASATCH ADVISORS LP852,4930 00For
Loomis Sayles797,3800 00For
WASATCH FUNDS TRUST757,1470 00For
Fidelity660,3650 00For
GENEVA CAPITAL MANAGEMENT LLC648,7964,507 00For
LORD, ABBETT & CO. LLC603,4090 00For
ALGER FUNDS542,2970 00For
GEODE CAPITAL MANAGEMENT, LLC500,4490 00For
SNYDER CAPITAL MANAGEMENT L P498,6200 00For
Dimensional493,3370 00For
FRED ALGER MANAGEMENT, LLC481,3290 00For
Lord Abbett474,5780 00For
BROWN CAPITAL MANAGEMENT LLC411,2020 00For
Voya323,80475,522 00For
Thrivent368,1260 00For
WEATHERBIE CAPITAL, LLC357,1160 00For
Charles Schwab352,6200 00For
Wellington348,5020 00For
Northern Trust321,6340 00For

Showing the 25 largest of 307 asset managers. See all 307 in the interactive database.

2. Approval of the Agilysys, Inc. 2024 Equity Incentive Plan

COMPENSATIONMajority of the votes cast: yes

Meeting held 2024-09-12.

Combines 3 wordings of this item as funds reported it.

95% Majority: yes · of votes cast

FOR 95%
FOR: 21,699,170AGAINST: 1,152,512

Agilysys, Inc.’s own tally for this item (“Proposal 2. Approval of the Agilysys, Inc. 2024 Equity Incentive Plan.”): 21,699,170 for, 1,152,512 against, per its Form 8-K filed 2024-09-16 (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 27,872,345 outstanding shares: 78% for, 4% against (82% of the company cast a for/against vote).

The 99 asset managers below cast 98% of the shares they voted on this item FOR (11,509,480 for, 276,115 against).

FOR 98%
FOR: 11,509,480 (97.7%)AGAINST: 276,115 (2.3%)
Largest asset managers voting on “Approval of the Agilysys, Inc. 2024 Equity Incentive Plan” at Agilysys, Inc., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard1,991,7120 00For
BlackRock1,047,4300 00For
WASATCH FUNDS TRUST757,1470 00For
T. Rowe Price696,5970 00For
Fidelity620,3200 00For
Artisan613,4940 00For
ALGER FUNDS542,2970 00For
Lord Abbett474,5780 00For
Dimensional452,7970 00For
State Street363,34123 00For
Brown Capital Management Mutual Funds306,4470 00For
Loomis Sayles295,8660 00For
Nationwide270,6090 00For
Royce238,3760 00For
Thornburg207,2480 00For
DWS196,8120 00For
Thrivent182,7380 00For
Charles Schwab169,5870 00For
Voya161,9020 00For
BBH Trust140,0000 00For
OLD WESTBURY FUNDS INC136,9450 00For
TIAA0124,222 00Against
CONESTOGA FUNDS120,1360 00For
American Century0107,768 00Against
Brighthouse106,0040 00For

Showing the 25 largest of 99 asset managers. See all 99 in the interactive database.

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, 2025

AUDIT-RELATEDMajority of the votes cast: yes

Meeting held 2024-09-12.

Combines 4 wordings of this item as funds reported it.

99.3% Majority: yes · of votes cast

FOR 99.3%
FOR: 24,864,140AGAINST: 163,048

Agilysys, Inc.’s own tally for this item (“Proposal 4. Ratification of appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2025.”): 24,864,140 for, 163,048 against, per its Form 8-K filed 2024-09-16 (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 27,872,345 outstanding shares: 89% for, 0.6% against (90% of the company cast a for/against vote).

The 98 asset managers below cast 99.9% of the shares they voted on this item FOR (11,787,939 for, 119 against).

FOR 99.9%
FOR: 11,787,939 (100.0%)AGAINST: 119 (0.0%)ABSTAIN: 20 (0.0%)
Largest asset managers voting on “Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accountin” at Agilysys, Inc., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard1,991,7120 00For
BlackRock1,047,4300 00For
WASATCH FUNDS TRUST757,1470 00For
T. Rowe Price696,5970 00For
Fidelity620,3200 00For
Artisan613,4940 00For
ALGER FUNDS542,2970 00For
Lord Abbett474,5780 00For
Dimensional452,7970 00For
State Street363,34123 00For
Brown Capital Management Mutual Funds306,4470 00For
Loomis Sayles295,8660 00For
Nationwide270,6090 00For
Royce238,3760 00For
Thornburg207,2480 00For
DWS196,8120 00For
Thrivent182,7380 00For
Charles Schwab169,5870 00For
Voya161,9020 00For
BBH Trust140,0000 00For
OLD WESTBURY FUNDS INC136,9450 00For
TIAA124,2220 00For
CONESTOGA FUNDS120,1360 00For
American Century107,7680 00For
Brighthouse105,9840 200For

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

4. Election of Directors: Dana Jones

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2024-09-12.

Combines 4 wordings of this item as funds reported it.

95% Majority: yes · of votes cast

FOR 95%
FOR: 21,741,338WITHHELD: 1,119,627

Agilysys, Inc.’s own tally for this item (“Elect Director: Dana Jones”): 21,741,338 for, 1,119,627 withheld, per its Form 8-K filed 2024-09-16 (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 27,872,345 outstanding shares: 78% for, 4% withheld (82% of the company cast a for/withheld vote).

The 97 asset managers below cast 100% of the shares they voted on this item FOR (11,321,635 for, 0 against).

FOR 96%
FOR: 11,321,635 (96.0%)ABSTAIN: 466,194 (4.0%)
Largest asset managers voting on “Election of Directors: Dana Jones” at Agilysys, Inc., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard1,991,7120 00For
BlackRock1,047,4300 00For
WASATCH FUNDS TRUST757,1470 00For
T. Rowe Price696,5970 00For
Fidelity620,3200 00For
Artisan613,4940 00For
ALGER FUNDS542,2970 00For
Lord Abbett474,5780 00For
Dimensional00 452,7970Abstain
State Street363,3110 530For
Brown Capital Management Mutual Funds306,4470 00For
Loomis Sayles295,8660 00For
Nationwide270,6090 00For
Royce238,3760 00For
Thornburg207,2480 00For
DWS196,8120 00For
Thrivent182,7380 00For
Charles Schwab169,5870 00For
Voya161,9020 00For
BBH Trust140,0000 00For
OLD WESTBURY FUNDS INC136,9450 00For
TIAA124,2220 00For
CONESTOGA FUNDS120,1360 00For
American Century107,7680 00For
Brighthouse105,9840 200For

Showing the 25 largest of 97 asset managers. See all 97 in the interactive database.

5. Election of Directors: Donald A. Colvin

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2024-09-12.

Combines 4 wordings of this item as funds reported it.

94% Majority: yes · of votes cast

FOR 94%
FOR: 21,412,973WITHHELD: 1,447,992

Agilysys, Inc.’s own tally for this item (“Elect Director: Donald Colvin”): 21,412,973 for, 1,447,992 withheld, per its Form 8-K filed 2024-09-16 (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 27,872,345 outstanding shares: 77% for, 5% withheld (82% of the company cast a for/withheld vote).

The 97 asset managers below cast 100% of the shares they voted on this item FOR (11,112,230 for, 0 against).

FOR 94%
FOR: 11,112,230 (94.3%)ABSTAIN: 675,599 (5.7%)
Largest asset managers voting on “Election of Directors: Donald A. Colvin” at Agilysys, Inc., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard1,991,7120 00For
BlackRock1,047,4300 00For
WASATCH FUNDS TRUST757,1470 00For
T. Rowe Price696,5970 00For
Fidelity620,3200 00For
Artisan613,4940 00For
ALGER FUNDS542,2970 00For
Lord Abbett474,5780 00For
Dimensional00 452,7970Abstain
State Street363,3110 530For
Brown Capital Management Mutual Funds306,4470 00For
Loomis Sayles295,8660 00For
Nationwide270,6090 00For
Royce238,3760 00For
Thornburg207,2480 00For
DWS196,8120 00For
Thrivent182,7380 00For
Charles Schwab169,5870 00For
Voya161,9020 00For
BBH Trust140,0000 00For
OLD WESTBURY FUNDS INC136,9450 00For
TIAA124,2220 00For
CONESTOGA FUNDS120,1360 00For
American Century107,7680 00For
Brighthouse105,9840 200For

Showing the 25 largest of 97 asset managers. See all 97 in the interactive database.

6. Election of Directors: Jerry Jones

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2024-09-12.

Combines 4 wordings of this item as funds reported it.

86% Majority: yes · of votes cast

FOR 86%WITHHELD 14%
FOR: 19,620,544WITHHELD: 3,240,421

Agilysys, Inc.’s own tally for this item (“Elect Director: Jerry Jones”): 19,620,544 for, 3,240,421 withheld, per its Form 8-K filed 2024-09-16 (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 27,872,345 outstanding shares: 70% for, 12% withheld (82% of the company cast a for/withheld vote).

The 97 asset managers below cast 100% of the shares they voted on this item FOR (10,274,656 for, 0 against).

FOR 87%13%
FOR: 10,274,656 (87.2%)ABSTAIN: 1,513,173 (12.8%)
Largest asset managers voting on “Election of Directors: Jerry Jones” at Agilysys, Inc., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard1,991,7120 00For
BlackRock1,047,4300 00For
WASATCH FUNDS TRUST757,1470 00For
T. Rowe Price696,5970 00For
Fidelity620,3200 00For
Artisan613,4940 00For
ALGER FUNDS00 542,2970Abstain
Lord Abbett474,5780 00For
Dimensional00 452,7970Abstain
State Street363,2460 1180For
Brown Capital Management Mutual Funds306,4470 00For
Loomis Sayles00 295,8660Abstain
Nationwide270,6090 00For
Royce238,3760 00For
Thornburg207,2480 00For
DWS196,8120 00For
Thrivent182,7380 00For
Charles Schwab169,5870 00For
Voya161,9020 00For
BBH Trust140,0000 00For
OLD WESTBURY FUNDS INC136,9450 00For
TIAA00 124,2220Abstain
CONESTOGA FUNDS120,1360 00For
American Century107,7680 00For
Brighthouse49,0380 56,9660Abstain

Showing the 25 largest of 97 asset managers. See all 97 in the interactive database.

7. Election of Directors: John Mutch

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2024-09-12.

Combines 4 wordings of this item as funds reported it.

85% Majority: yes · of votes cast

FOR 85%WITHHELD 15%
FOR: 19,420,223WITHHELD: 3,440,742

Agilysys, Inc.’s own tally for this item (“Elect Director: John Mutch”): 19,420,223 for, 3,440,742 withheld, per its Form 8-K filed 2024-09-16 (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 27,872,345 outstanding shares: 70% for, 12% withheld (82% of the company cast a for/withheld vote).

The 97 asset managers below cast 100% of the shares they voted on this item FOR (10,134,656 for, 0 against).

FOR 86%ABSTAIN 14%
FOR: 10,134,656 (86.0%)ABSTAIN: 1,653,173 (14.0%)
Largest asset managers voting on “Election of Directors: John Mutch” at Agilysys, Inc., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard1,991,7120 00For
BlackRock1,047,4300 00For
WASATCH FUNDS TRUST757,1470 00For
T. Rowe Price696,5970 00For
Fidelity620,3200 00For
Artisan613,4940 00For
ALGER FUNDS00 542,2970Abstain
Lord Abbett474,5780 00For
Dimensional00 452,7970Abstain
State Street363,2460 1180For
Brown Capital Management Mutual Funds306,4470 00For
Loomis Sayles00 295,8660Abstain
Nationwide270,6090 00For
Royce238,3760 00For
Thornburg207,2480 00For
DWS196,8120 00For
Thrivent182,7380 00For
Charles Schwab169,5870 00For
Voya161,9020 00For
BBH Trust00 140,0000Abstain
OLD WESTBURY FUNDS INC136,9450 00For
TIAA00 124,2220Abstain
CONESTOGA FUNDS120,1360 00For
American Century107,7680 00For
Brighthouse49,0380 56,9660Abstain

Showing the 25 largest of 97 asset managers. See all 97 in the interactive database.

8. Election of Directors: Melvin L. Keating

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2024-09-12.

Combines 4 wordings of this item as funds reported it.

86% Majority: yes · of votes cast

FOR 86%WITHHELD 14%
FOR: 19,579,362WITHHELD: 3,281,602

Agilysys, Inc.’s own tally for this item (“Elect Director: Melvin Keating”): 19,579,362 for, 3,281,602 withheld, per its Form 8-K filed 2024-09-16 (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 27,872,345 outstanding shares: 70% for, 12% withheld (82% of the company cast a for/withheld vote).

The 97 asset managers below cast 100% of the shares they voted on this item FOR (10,134,872 for, 0 against).

FOR 86%ABSTAIN 14%
FOR: 10,134,872 (86.0%)ABSTAIN: 1,652,957 (14.0%)
Largest asset managers voting on “Election of Directors: Melvin L. Keating” at Agilysys, Inc., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard1,991,7120 00For
BlackRock1,047,4300 00For
WASATCH FUNDS TRUST757,1470 00For
T. Rowe Price696,5970 00For
Fidelity620,3200 00For
Artisan613,4940 00For
ALGER FUNDS00 542,2970Abstain
Lord Abbett474,5780 00For
Dimensional00 452,7970Abstain
State Street363,2690 950For
Brown Capital Management Mutual Funds306,4470 00For
Loomis Sayles00 295,8660Abstain
Nationwide270,6090 00For
Royce238,3760 00For
Thornburg207,2480 00For
DWS196,8120 00For
Thrivent182,7380 00For
Charles Schwab169,5870 00For
Voya161,9020 00For
BBH Trust00 140,0000Abstain
OLD WESTBURY FUNDS INC136,9450 00For
TIAA00 124,2220Abstain
CONESTOGA FUNDS120,1360 00For
American Century107,7680 00For
Brighthouse49,0380 56,9660Abstain

Showing the 25 largest of 97 asset managers. See all 97 in the interactive database.

9. Election of Directors: Michael A. Kaufman

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2024-09-12.

Combines 4 wordings of this item as funds reported it.

68% Majority: yes · of votes cast

FOR 68%WITHHELD 32%
FOR: 15,628,720WITHHELD: 7,232,245

Agilysys, Inc.’s own tally for this item (“Elect Director: Michael Kaufman”): 15,628,720 for, 7,232,245 withheld, per its Form 8-K filed 2024-09-16 (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 27,872,345 outstanding shares: 56% for, 26% withheld (82% of the company cast a for/withheld vote).

The 97 asset managers below cast 100% of the shares they voted on this item FOR (7,965,611 for, 0 against).

FOR 68%ABSTAIN 32%
FOR: 7,965,611 (67.6%)ABSTAIN: 3,822,218 (32.4%)
Largest asset managers voting on “Election of Directors: Michael A. Kaufman” at Agilysys, Inc., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard1,991,7120 00For
BlackRock00 1,047,4300Abstain
WASATCH FUNDS TRUST757,1470 00For
T. Rowe Price696,5970 00For
Fidelity559,1740 61,1460For
Artisan613,4940 00For
ALGER FUNDS00 542,2970Abstain
Lord Abbett474,5780 00For
Dimensional00 452,7970Abstain
State Street5630 362,8010Abstain
Brown Capital Management Mutual Funds00 306,4470Abstain
Loomis Sayles00 295,8660Abstain
Nationwide249,5230 21,0860For
Royce238,3760 00For
Thornburg207,2480 00For
DWS196,8120 00For
Thrivent182,7380 00For
Charles Schwab00 169,5870Abstain
Voya161,9020 00For
BBH Trust140,0000 00For
OLD WESTBURY FUNDS INC136,9450 00For
TIAA00 124,2220Abstain
CONESTOGA FUNDS120,1360 00For
American Century107,7680 00For
Brighthouse49,0380 56,9660Abstain

Showing the 25 largest of 97 asset managers. See all 97 in the interactive database.

10. Election of Directors: Ramesh Srinivasan

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2024-09-12.

Combines 4 wordings of this item as funds reported it.

96% Majority: yes · of votes cast

FOR 96%
FOR: 21,948,423WITHHELD: 912,542

Agilysys, Inc.’s own tally for this item (“Elect Director: Ramesh Srinivasan”): 21,948,423 for, 912,542 withheld, per its Form 8-K filed 2024-09-16 (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 27,872,345 outstanding shares: 79% for, 3% withheld (82% of the company cast a for/withheld vote).

The 97 asset managers below cast 100% of the shares they voted on this item FOR (11,321,632 for, 0 against).

FOR 96%
FOR: 11,321,632 (96.0%)ABSTAIN: 466,197 (4.0%)
Largest asset managers voting on “Election of Directors: Ramesh Srinivasan” at Agilysys, Inc., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard1,991,7120 00For
BlackRock1,047,4300 00For
WASATCH FUNDS TRUST757,1470 00For
T. Rowe Price696,5970 00For
Fidelity620,3200 00For
Artisan613,4940 00For
ALGER FUNDS542,2970 00For
Lord Abbett474,5780 00For
Dimensional00 452,7970Abstain
State Street363,3080 560For
Brown Capital Management Mutual Funds306,4470 00For
Loomis Sayles295,8660 00For
Nationwide270,6090 00For
Royce238,3760 00For
Thornburg207,2480 00For
DWS196,8120 00For
Thrivent182,7380 00For
Charles Schwab169,5870 00For
Voya161,9020 00For
BBH Trust140,0000 00For
OLD WESTBURY FUNDS INC136,9450 00For
TIAA124,2220 00For
CONESTOGA FUNDS120,1360 00For
American Century107,7680 00For
Brighthouse105,9840 200For

Showing the 25 largest of 97 asset managers. See all 97 in the interactive database.

11. Approve Omnibus Stock Plan

COMPENSATION

Meeting held 2024-09-12.

89% fund support · no official result

FOR 89%11%

The 3 asset managers below cast 89% of the shares they voted on this item FOR (18,192 for, 2,194 against).

FOR: 18,192 (89.2%)AGAINST: 2,194 (10.8%)
Largest asset managers voting on “Approve Omnibus Stock Plan” at Agilysys, Inc., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Empower18,1920 00For
HC CAPITAL TRUST01,294 00Against
CLEARWATER INVESTMENT TRUST0900 00Against

12. Advisory vote regarding executive compensation.

SECTION 14A SAY-ON-PAY VOTES

Meeting held 2023-08-21 (outside the 2024-2025 season's 1 July to 30 June window; reported in this season's filings).

Combines 2 wordings of this item as funds reported it.

0% fund support · no official result

AGAINST 100%

The 2 asset managers below cast 0% of the shares they voted on this item FOR (0 for, 419 against).

AGAINST: 419 (100.0%)
Largest asset managers voting on “Advisory vote regarding executive compensation.” at Agilysys, Inc., 2024-2025
Asset managerForAgainst AbstainWithheldVote
COLDSTREAM CAPITAL MANAGEMENT INC0419 00Against
Echo45 Advisors LLC00 00--

13. Approval, on a non-binding advisory basis, of the H of the Company's named executive officers set forth in the attached Proxy Statement

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

Meeting held 2024-09-12.

Combines 2 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 22,448,021AGAINST: 403,316

Agilysys, Inc.’s own tally for this item (“Proposal 3. Advisory vote regarding executive compensation.”): 22,448,021 for, 403,316 against, per its Form 8-K filed 2024-09-16 (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 27,872,345 outstanding shares: 81% for, 1% against (82% of the company cast a for/against vote).

The 1 asset managers below cast 100% of the shares they voted on this item FOR (14,938 for, 0 against).

FOR 100%
FOR: 14,938 (100.0%)
Largest asset managers voting on “Approval, on a non-binding advisory basis, of the H of the Company's named executive officers set forth in the” at Agilysys, Inc., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Segall Bryant & Hamill Trust14,9380 00For

Largest Agilysys, Inc. shareholders voting in 2024-2025

Ranked by the number of Agilysys, Inc. shares each manager voted on the most widely held ballot item of the 2024-2025 meeting, shown as a share of the 27,872,345 shares outstanding at the time of that meeting.

Top Agilysys, Inc. shareholders by shares voted, 2024-2025
#Asset manager % of shares outstanding
1Vanguard 7.43%
2BlackRock 6.36%
3T. Rowe Price 5.99%
4Artisan 5.03%
5MAK CAPITAL ONE LLC 4.28%
6State Street 4.17%
7WASATCH ADVISORS LP 3.06%
8Loomis Sayles 2.86%
9WASATCH FUNDS TRUST 2.72%
10Fidelity 2.37%

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 2024-2025 proxy season
Holder % outstanding Disclosure
BlackRock 12.57% 13F
Vanguard Group 7.99% 13F
Michael A. Kaufman 4.32% DEF14A
State Street 3.43% 13F
FMR (Fidelity) 3.23% 13F
Ramesh Srinivasan 2.92% DEF14A
Geode Capital 2.02% 13F
JPMorgan Chase 1.60% 13F
Invesco 1.53% 13F
Northern Trust 1.51% 13F

Percentages above are of 27,872,345 shares outstanding, as reported by Agilysys, Inc. on its Form 10-Q dated 2024-06-30 (see the filing on EDGAR). This is the count contemporaneous with the 2024-2025 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 2024-06-30. 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 2024-09-12, in the 2024-2025 proxy season, 318 asset managers reported how they voted in their SEC Form N-PX filings, covering 3,295 separate fund positions. Their filings are grouped here into 13 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. On the most widely held item on that ballot — Approval, on a non-binding advisory basis, of the compensation of the Company's named executive… — FOR was 98% of the votes cast (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), which is more than half. Whether the item was approved is for the filing to say; that statement has not been read for this item. Source: Agilysys, Inc.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on 2024-09-16.

Agilysys, Inc. proxy season coverage: 2023-2024 · 2024-2025 (this page) · 2025-2026.