Summary of AMERICAN SOFTWARE INC

Item 5.07. Submission of Matters to a Vote of Security Holders.

On August 20, 2012, American Software, Inc. (the "Company") held its Annual Meeting of Shareholders. At the meeting, 23,175,764 shares were represented in person or by proxy, which constituted a quorum. Other than in the election of directors, in which holders of Class A shares and Class B shares vote as separate classes, each outstanding Class A share is entitled to one-tenth vote per share and each outstanding Class B share is entitled to one vote per share on all matters brought before the Company's shareholders. The final results for each matter submitted to the shareholders of the Company at the meeting are as follows:

1. The following persons were duly elected directors of the Company:

                                                                                  Votes               Broker
                                        Votes For         Votes Against          Withheld           Non-Votes
CLASS A DIRECTORS
W. Dennis Hogue                           17,473,311                   0             581,425           5,121,028
John J. Jarvis                            17,170,577                   0             884,159           5,121,028
James B. Miller, Jr.                      17,342,209                   0             712,527           5,121,028

CLASS B DIRECTORS
James C. Edenfield                         2,587,086                   0                   0                   0
J. Michael Edenfield                       2,587,086                   0                   0                   0
Thomas L. Newberry                         2,587,086                   0                   0                   0
Thomas L. Newberry, V                      2,587,086                   0                   0                   0

2. The resolution approving the compensation of the Company's named executive officers, on an advisory basis, was approved as follows:

                                                                                   Broker
                      Votes For         Votes Against        Abstentions          Non-Votes
                         4,332,336              48,937              11,287             512,103

3. The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending April 30, 2013 was approved as follows:

                                                                                    Broker
                         Votes For        Votes Against       Abstentions         Non-Votes
                            4,878,229             22,001              4,433                  0