secwatch.observer — SEC 8-K summary ====================================== Issuer: AGILYSYS INC (AGYS) CIK: 0000078749 Form: 8-K Filed at: 2022-08-30T23:59:59+00:00 Accession: 0000950170-22-017912 Event type: other Sentiment: neutral Materiality: 0.10 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 Agilysys shareholders elect all seven director nominees, approve say-on-pay, ratify auditor -------------------------------------------------------------------------------- - Seven directors elected: Colvin, Dana Jones, Jerry Jones, Kaufman, Keating, Mutch, Srinivasan; each received over 20 million votes for. - Advisory vote on executive compensation approved: 23,271,611 for, 110,636 against, 16,236 abstain. - Ratification of Grant Thornton LLP as independent auditor for FY2023: 24,977,456 for, 4,340 against, 16,003 abstain. - No proposal to adjourn or postpone the meeting was voted on; no other business conducted. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/78749/000095017022017912/0000950170-22-017912-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/78749/000095017022017912/agys-20220830.htm HTML page: https://secwatch.observer/filing/0000950170-22-017912 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer