secwatch.observer — SEC 8-K summary ====================================== Issuer: AGILYSYS INC (AGYS) CIK: 0000078749 Form: 8-K Filed at: 2026-09-04T20:05:15+00:00 Accession: 0001193125-26-383628 Event type: other Sentiment: neutral Materiality: 0.10 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 Agilysys shareholders elect 8 directors, approve executive pay and auditor at 2026 annual meeting -------------------------------------------------------------------------------- - All 8 director nominees elected; Ramesh Srinivasan received highest support with 24,544,227 votes for. - Advisory say-on-pay passed: 24,349,560 for, 469,542 against, 12,671 abstain. - Grant Thornton LLP ratified as independent auditor for FY2027: 26,634,421 for, 175,946 against. - Broker non-votes of 1,998,713 on director elections and say-on-pay. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/78749/000119312526383628/0001193125-26-383628-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/78749/000119312526383628/agys-20260904.htm HTML page: https://secwatch.observer/filing/0001193125-26-383628 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer