Independent
Tenure on this board
10.8 yrs
Also a director at
Viavi Solutions Inc (VIAV)Comstock Inc (LODE)
Meeting calendar
AGYS · Annual meeting · Thursday, September 4, 2025
Agilysys Inc
8 nominees · 3 ballot items.
Election of eight director nominees; advisory vote on executive compensation for named executive officers; ratification of Grant Thornton LLP as independent public accounting firm for fiscal year ending March 31, 2026.
Market cap
$3.1B
1Y TSR
-17.9%
Board grade
B
Record date
Jul 9, 2025
Filing
DEF 14A
Meeting concluded · Sep 4, 2025
Follow how the vote landed and what changed on Agilysys Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot3
- 1
ELECTION OF DIRECTORS
ManagementBoard: FORElection of eight director nominees to serve one-year terms on the Board.
- 2
ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION
ManagementBoard: FORAdvisory, non-binding vote on compensation of Named Executive Officers.
- 3
RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
ManagementBoard: FORRatification of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending March 31, 2026.
Director elections
Nominees on the ballot8
Independent
Tenure on this board
7.2 yrs
Independent
Tenure on this board
14.5 yrs
Independent
Tenure on this board
12.4 yrs
Also a director at
Yatra Online Inc (YTRA)
Independent
Tenure on this board
10.8 yrs
Also a director at
Rocky Mountain Chocolate Factory Inc (RMCF)
Independent
Tenure on this board
17.5 yrs
Also a director at
Aviat Networks Inc (AVNW)Universal Electronics Inc (UEIC)
Independent
Tenure on this board
1.6 yrs
Not independent
Tenure on this board
9.5 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | BlackRock, Inc. | 10.2% | 2,874,894 | $205M |
| 2 | MAK CAPITAL ONE LLC | 4.2% | 1,192,730 | $85M |
| 3 | VANGUARD CAPITAL MANAGEMENT LLC | 4.0% | 1,138,010 | $81M |
| 4 | VANGUARD PORTFOLIO MANAGEMENT LLC | 3.8% | 1,077,039 | $77M |
| 5 | STATE STREET CORP | 3.7% | 1,040,974 | $74M |
| 6 | WASATCH ADVISORS LP | 3.4% | 953,730 | $68M |
| 7 | AMERICAN CENTURY COMPANIES INC | 2.6% | 733,780 | $52M |
| 8 | BlackRock, Inc. | 2.6% | 727,865 | $52M |
| 9 | Conestoga Capital Advisors, LLC | 2.4% | 683,741 | $49M |
| 10 | Nine Ten Capital Management LLC | 2.3% | 653,591 | $46M |
Peers
Nearest market capOther Technology sector meetings6
Upcoming shareholder meetings at Agilysys Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Kyndryl Holdings IncKD
Annual meeting·Jul 30, 2026·$2.5B
Netskope IncNTSK
Annual meeting·Jul 7, 2026·$4.4B
Dxc Technology CoDXC
Annual meeting·Jul 21, 2026·$1.4B
Gigacloud Technology IncGCT
Annual meeting·Jul 10, 2026·$1.2B
Nve CorpNVEC
Annual meeting·Aug 6, 2026·$506M
Gloo Holdings IncGLOO
Annual meeting·Jul 13, 2026·$374M
Reference
Frequently asked questions
- When is the Agilysys Inc 2025 annual meeting?
- Agilysys Inc (AGYS) holds its 2025 annual shareholder meeting on Thursday, September 4, 2025.
- What is the record date for the Agilysys Inc 2025 meeting?
- The record date for the Agilysys Inc 2025 meeting is Wednesday, July 9, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Agilysys Inc's 2025 meeting?
- The board is presenting 8 director nominees at the Agilysys Inc 2025 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Agilysys Inc 2025 meeting?
- Shareholders will vote on 3 proposals at the Agilysys Inc 2025 meeting, each tagged with who proposed it and the board's recommendation.
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