secwatch.observer — SEC 8-K summary ====================================== Issuer: AGILYSYS INC (AGYS) CIK: 0000078749 Form: 8-K Filed at: 2024-09-16T23:59:59+00:00 Accession: 0000950170-24-106858 Event type: other_material Sentiment: neutral Materiality: 0.15 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 Agilysys stockholders elect all 7 directors, approve equity plan, say-on-pay, and auditor at 2024 annual meeting -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/78749/000095017024106858/0000950170-24-106858-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/78749/000095017024106858/agys-20240912.htm HTML page: https://secwatch.observer/filing/0000950170-24-106858 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer