secwatch.observer — SEC 8-K summary ====================================== Issuer: AGILYSYS INC (AGYS) CIK: 0000078749 Form: 8-K Filed at: 2025-09-05T23:59:59+00:00 Accession: 0000078749-25-000006 Event type: other_material Sentiment: neutral Materiality: 0.15 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 Agilysys shareholders elect all 8 directors, approve say-on-pay, ratify auditors -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/78749/000007874925000006/0000078749-25-000006-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/78749/000007874925000006/agys-20250905.htm HTML page: https://secwatch.observer/filing/0000078749-25-000006 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer