ASPEN TECHNOLOGY,INC. (NASDAQ:AZPN) Files An 8-K Submission of Matters to a Vote of Security Holders

ASPEN TECHNOLOGY,INC. (NASDAQ:AZPN) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders.

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At our Annual Meeting of Stockholders on December 7, 2018, four proposals were presented to stockholders:

1.Election of three Class I directors to serve until the 2021 Annual Meeting of Stockholders;

2.Ratification of appointment of KPMG LLP as our independent registered public accounting firm;

3.

Approval of 2018 Employee Stock Purchase Plan; and

4.

Approval, on an advisory basis, of the compensation of our named executive officers as identified in the proxy statement for the annual meeting.

Each proposal passed. The votes with respect to the proposals are set forth below.

1) Election of Three Class I Directors to Serve Until the 2021 Annual Meeting of Stockholders

Nominee

For

Withheld

Broker Non-Votes

Gary E. Haroian

59,382,584

2,121,003

2,231,148

Antonio J. Pietri

61,075,558

428,029

2,231,148

R. Halsey Wise

59,510,692

1,992,895

2,231,148

2) Ratification of Appointment of Independent Registered Public Accounting Firm

For

Against

Abstain

Broker Non-Votes

63,517,380

216,643

3) Approval of 2018 Employee Stock Purchase Plan

For

Against

Abstain

Broker Non-Votes

61,223,489

203,682

76,416

2,231,148

4) Advisory Vote on Executive Compensation

For

Against

Abstain

Broker Non-Votes

41,968,335

19,528,443

6,809

2,231,148


About ASPEN TECHNOLOGY,INC. (NASDAQ:AZPN)

Aspen Technology, Inc. is a global provider of process optimization software solutions designed to manage and optimize plant and process design, operational performance, and supply chain planning. The Company’s aspenONE software and related services have been developed specifically for companies in the process industries, including the energy, chemicals, and engineering and construction industries. It operates through two segments, including subscription and software, which provides licensing of process optimization software solutions and associated support services, and services, which includes professional services and training. It has developed applications to design and optimize processes across the business areas, including engineering, manufacturing and supply chain. Its products include Aspen HYSYS, Aspen Economic Evaluation, Aspen Info Plus.21, Aspen PIMS Advanced Optimization, Aspen Collaborative Demand Manager and Aspen Supply Planner.

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