----

|                              |
|------------------------------|
|                              |  |  |  |  |
|                         |   |   |   |   |
| Ohio                         |   | 000-5734 |   | 34-0907152 |
|                         |
| (State or other jurisdiction |   | (Commission File Number) |   | (IRS Employer Identification No.) |
| of incorporation)            |   |   |   |   |

|                                                 |
|-------------------------------------------------|
|                                                 |  |  |
|                                            |   |   |
| 425 Walnut Street, Suite 1800, Cincinnati, Ohio |   | 45202 |
|                                            |
| (Address of principal executive offices)        |   | (ZIP Code) |

|        |
|--------|
|        |  |  |
|  ̈ |   | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
|   |   |   |
|  ̈ |   | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
|   |   |   |
|  ̈ |   | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
|   |   |   |
|  ̈ |   | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |

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|                |
|----------------|
|                |  |  |
|           |   |   |
|           |   |   |
| Item 5.07 |   | Submission of Matters to a Vote of Securities Holders. |

|    |                                                                                                                                                           |
|----|-----------------------------------------------------------------------------------------------------------------------------------------------------------|
| 1. | Four Directors were elected to serve two-year terms expiring at the 2016 Annual Meeting of Shareholders. The vote results for Proposal 1 were as follows: |

|                 |
|-----------------|
|                 |  |  |  |
|            | For | Withheld | Broker Non-Votes |
| James Dennedy   | 15,820,042 | 204,897 | 2,249,022 |
| Jerry Jones     | 15,809,895 | 215,034 | 2,249,022 |
| Michael Kaufman | 15,443,001 | 581,938 | 2,249,022 |
| John Mutch      | 15,820,115 | 204,824 | 2,249,022 |

|    |                                                                                                                                            |
|----|--------------------------------------------------------------------------------------------------------------------------------------------|
| 2. | The Company’s executive compensation for its named executive officers was approved. The vote results for Proposal 2 were as follows: |

|            |
|------------|
|            |  |  |  |
| For        | Against | Abstain | Broker Non-Votes |
| 14,338,615 | 1,663,352 | 23,121 | 2,249,022 |

|    |                                                                                                                                                                                                                                       |
|----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| 3. | The appointment of PricewaterhouseCoopers LLP to serve as the Company’s independent registered public accounting firm for the fiscal year ending March 31, 2015, was ratified. The vote results for Proposal 3 were as follows: |

|            |
|------------|
|            |  |  |
| For        | Against | Abstain |
| 18,220,553 | 18,669 | 34,889 |

|        |
|--------|
|        |  |  |
|   |   |   |

|        |
|--------|
|        |  |  |  |  |
|   |   |   |   |   |
|   | AGILYSYS, INC.   |   |
|   | By: | /s/ Kyle C. Badger |   |
|   |   | Kyle C. Badger |   |
|   |   | Senior Vice President, General Counsel and Secretary  |   |
|   |