---
schema_version: "secwatch.filing_event.v1"
accession: "0000078749-25-000006"
form_type: "8-K"
ticker: "AGYS"
cik: "0000078749"
company_name: "AGILYSYS INC"
filed_at: "2025-09-05T23:59:59+00:00"
generated_at: "2026-05-17T08:10:20.782441+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0000078749-25-000006
- form_type: 8-K
- ticker: AGYS
- cik: 0000078749
- company_name: AGILYSYS INC
- filed_at: 2025-09-05T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/78749/000007874925000006/0000078749-25-000006-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/78749/000007874925000006/agys-20250905.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000078749-25-000006
- JSON: https://secwatch.observer/filing/0000078749-25-000006.json
- Plain text: https://secwatch.observer/filing/0000078749-25-000006.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.