Agilysys (AGYS) Proxy filing summary

Executive summary

• The annual meeting is scheduled for September 2, 2026, at 5:00 pm ET and will be held virtually.

• Shareholders can vote online, by phone, or by mail, with instructions provided for each method.

• Proxies will vote as directed by shareholders or, if no direction is given, in favor of board recommendations.

Voting matters and shareholder proposals

• Election of eight directors is up for shareholder approval.

• Advisory vote on executive compensation (say-on-pay) is included.

• Ratification of Grant Thornton LLP as independent auditor for the fiscal year ending March 31, 2027.

• Proxies may vote on other business that arises at the meeting.

Board of directors and corporate governance

• Board recommends voting for all nominated directors.

• Nominees include Donald A. Colvin, Dana Jones, Jerry Jones, Michael A. Kaufman, Melvin L. Keating, John Mutch, Lisa Pope, and Ramesh Srinivasan.