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8-K filed May 12, 2023, 7:59 PM ET ticker PRGS CIK 0000876167
other material confidence high sentiment neutral materiality 0.15

Progress Software stockholders elect all nine director nominees and approve all proposals at 2023 annual meeting

PROGRESS SOFTWARE CORP /MA

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

PROGRESS SOFTWARE CORP /MA shareholders approved Approval of an increase in the number of shares authorized for issuance under the 1991 Employee Stock Purchase Plan, as amended and restated at the 2023-05-11 meeting.

Proposal
equity plan
Outcome
passed
Meeting
2023-05-11
Exact text from the filing
Proposal 4 - Approval of an increase in the number of shares authorized for issuance under the 1991 Employee Stock Purchase Plan, as amended and restated: For Against Abstain Broker Non-Votes 37,181,519 141,531 153,296 2,449,061
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

PROGRESS SOFTWARE CORP /MA shareholders approved Election of nine members to the Board of Directors at the 2023-05-11 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-05-11
Exact text from the filing
Proposal 1 - Election of Directors: Total Vote For Each Director Total Vote Withheld From Each Director Broker Non-Votes Paul T. Dacier 34,575,195 2,901,151 2,449,061 John R. Egan 32,385,101 5,091,245 2,449,061 Rainer Gawlick 37,182,157 294,189 2,449,061 Yogesh Gupta 36,304,014 1,172,332 2,449,061 Charles F. Kane 33,438,206 4,038,140 2,449,061 Samskriti Y. King 37,176,245 300,101 2,449,061 David A. Krall 34,878,972 2,597,374 2,449,061 Angela T. Tucci 37,175,176 301,170 2,449,061 Vivian Vitale 35,674,526 1,801,820 2,449,061
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

PROGRESS SOFTWARE CORP /MA shareholders approved Ratification of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2023 at the 2023-05-11 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-05-11
Exact text from the filing
Proposal 5 - The ratification of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2023: For Against Abstain 37,058,786 2,842,751 23,870
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

PROGRESS SOFTWARE CORP /MA shareholders approved Approval of the frequency of the advisory vote on the compensation of the Company’s named executive officers at the 2023-05-11 meeting.

Proposal
say on pay frequency
Outcome
passed
Meeting
2023-05-11
Exact text from the filing
Proposal 3 - Approval of the frequency of the advisory vote on the compensation of the Company’s named executive officers: 1 Year 2 Years 3 Years Abstain Broker Non-Votes 36,344,690 12,952 1,095,160 23,544 2,449,061
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

PROGRESS SOFTWARE CORP /MA shareholders approved Approval, on an advisory basis, of the compensation of the Company’s named executive officers for the fiscal year ended November 30, 2022 at the 2023-05-11 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-05-11
Exact text from the filing
Proposal 2 - Approval, on an advisory basis, of the compensation of the Company’s named executive officers for the fiscal year ended November 30, 2022: For Against Abstain Broker Non-Votes 35,828,174 1,615,749 32,423 2,449,061
View on SEC.gov

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PROGRESS SOFTWARE CORP /MA filing history →

Source: SEC EDGAR
accession 0000876167-23-000101
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