----

|                              |
|------------------------------|
|                              |  |  |  |  |
|                         |   |   |   |   |
| 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. | Three Directors were elected to serve two-year terms expiring at the 2017 Annual Meeting of Shareholders. The vote results for Proposal 1 were as follows: |

|                |
|----------------|
|                |  |  |  |
|           | For | Withheld | Broker Non-Votes |
| Donald Colvin  | 17,437,461 | 132,560 | 3,699,469 |
| Melvin Keating | 17,405,465 | 164,556 | 3,699,469 |
| Keith Kolerus  | 16,767,458 | 802,577 | 3,699,469 |

|    |                                                                                                                                            |
|----|--------------------------------------------------------------------------------------------------------------------------------------------|
| 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 |
| 16,804,182 | 743,860 | 22,668 | 3,699,469 |

|    |                                                                                                                                                                                                                               |
|----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| 3. | The appointment of Grant Thornton LLP to serve as the Company’s independent registered public accounting firm for the fiscal year ending March 31, 2016, was ratified. The vote results for Proposal 3 were as follows: |

|            |
|------------|
|            |  |  |
| For        | Against | Abstain |
| 21,208,845 | 18,388 | 42,945 |

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

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