ASPEN TECHNOLOGY INC /DE/ : Submission of Matters to a Vote of Security Holders (form 8-K)

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

At our Annual Meeting of Stockholders on January 29, 2021, three proposals were presented to stockholders:

1.Election of three Class III directors to serve until the 2023 Annual Meeting of Stockholders;

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

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

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

1. Election of three Class III directors to serve until the 2023 Annual Meeting of Stockholders.

                  Nominee              For        Withheld     Broker Non-Votes
          Thomas M. Bradicich       60,394,697    1,580,608       1,669,834
          Adriana Karaboutis        59,820,384    2,154,921       1,669,834
          Georgia Keresty           60,435,290    1,540,015       1,669,834


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

                     For         Against     Abstain     Broker Non-Votes
                  63,360,668     278,208      6,263             -

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

                     For         Against     Abstain     Broker Non-Votes
                  56,585,191    5,374,065    16,049         1,669,834

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