Agilysys shareholders elect all 8 directors, approve say-on-pay, ratify auditors

AGILYSYS INC

All 8 director nominees elected with votes ranging from 23.3M to 24.6M for; Lisa Pope received highest support (24.6M for).
Advisory vote on executive compensation passed with 23,204,476 for, 1,414,520 against, 7,423 abstain.
Ratification of Grant Thornton as independent auditor for FY2026 approved with 26,167,122 for, 344,336 against, 10,813 abstain.

item 5.07

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