secwatch.observer — SEC 8-K summary
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Issuer:     Upland Software, Inc. (UPLD)
CIK:        0001505155
Form:       8-K
Filed at:   2023-06-08T23:59:59+00:00
Accession:  0001505155-23-000052
Event type: other_material
Sentiment:  neutral
Materiality: 0.50
Item codes: 5.03, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

Upland Software stockholders approve 50% increase in authorized common stock and officer exculpation amendment
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- Authorized common stock increased from 50M to 75M shares; amendment effective June 7, 2023.
- Stockholders also approved adding officer exculpation under Delaware law (For: 23.96M, Against: 4.59M).
- Director John T. McDonald re-elected with 26.85M votes for 2.61M withheld; broker non-votes 3.94M.
- Advisory say-on-pay approved (For: 24.19M, Against: 5.25M); ratification of Ernst & Young approved (For: 31.28M).
- Issuance of shares underlying Series A Preferred Stock in excess of 20% of common authorized (For: 21.99M, Against: 1.16M).

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1505155/000150515523000052/0001505155-23-000052-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1505155/000150515523000052/upld-20230607.htm
  HTML page:      https://secwatch.observer/filing/0001505155-23-000052

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