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AZPN > SEC Filings for AZPN > Form 8-K on 6-Dec-2013All Recent SEC Filings

Show all filings for ASPEN TECHNOLOGY INC /DE/



Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security

At our Annual Meeting of Stockholders on December 5, 2013, two proposals were presented to stockholders:

1. Election of two Class II directors to serve until the 2016 Annual Meeting of Stockholders; and

2. 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 Two Class II Directors to Serve Until the 2016 Annual Meeting of Stockholders

Nominee                    For       Withhold    Broker Non-Votes
Robert M. Whelan, Jr.   81,426,114   3,853,592                  -
Donald P. Casey         81,426,114   3,853,592                  -

2) Advisory Vote on Executive Compensation

For Against Abstain Broker Non-Votes 83,934,236 1,235,548 109,922 -

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