secwatch.observer — SEC 8-K summary
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Issuer:     AGILYSYS INC (AGYS)
CIK:        0000078749
Form:       8-K
Filed at:   2023-08-23T23:59:59+00:00
Accession:  0000950170-23-044127
Event type: other_material
Sentiment:  neutral
Materiality: 0.15
Item codes: 5.07
LLM model:  deepseek-v4-flash:cloud@v2

Agilysys annual meeting: directors re-elected; charter amended for officer exculpation
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- All seven director nominees elected; Michael Kaufman received ~68% for, ~32% against.
- Approved charter amendment to add officer exculpation under Delaware law (22.2M for, 1.2M against).
- Advisory vote on executive compensation passed with 98.8% support.
- Board adopted one-year frequency for future say-on-pay votes.
- Ratified Grant Thornton as independent auditor for FY2024.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/78749/000095017023044127/0000950170-23-044127-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/78749/000095017023044127/agys-20230823.htm
  HTML page:      https://secwatch.observer/filing/0000950170-23-044127

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer