---
schema_version: "secwatch.filing_event.v1"
accession: "0000950170-24-106858"
form_type: "8-K"
ticker: "AGYS"
cik: "0000078749"
company_name: "AGILYSYS INC"
filed_at: "2024-09-16T23:59:59+00:00"
generated_at: "2026-05-31T04:48:15.519508+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Agilysys stockholders elect all 7 directors, approve equity plan, say-on-pay, and auditor at 2024 annual meeting

## Summary
- All 7 director nominees elected: Donald Colvin, Dana Jones, Jerry Jones, Michael Kaufman, Melvin Keating, John Mutch, Ramesh Srinivasan.
- 2024 Equity Incentive Plan approved with 21,699,170 votes for, 1,152,512 against.
- Advisory vote on executive compensation passed: 22,448,021 for, 403,316 against.
- Ratification of Grant Thornton as independent auditor for FY2025: 24,864,140 for, 163,048 against.

## SEC filing metadata
- accession: 0000950170-24-106858
- form_type: 8-K
- ticker: AGYS
- cik: 0000078749
- company_name: AGILYSYS INC
- filed_at: 2024-09-16T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/78749/000095017024106858/0000950170-24-106858-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/78749/000095017024106858/agys-20240912.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000950170-24-106858
- JSON: https://secwatch.observer/filing/0000950170-24-106858.json
- Plain text: https://secwatch.observer/filing/0000950170-24-106858.txt

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