8-K
filed May 11, 2026, 7:59 PM ET
ticker PRGS
CIK 0000876167
other material
confidence high
sentiment neutral
materiality 0.15
Progress Software shareholders approve equity plan increases and advisory say-on-pay
PROGRESS SOFTWARE CORP /MA
- All nine director nominees elected; each received 31.1M to 32.3M votes for (excl. broker non-votes).
- Advisory say-on-pay approved: 31.2M for, 1.96M against, 15.8K abstain.
- 2008 Stock Option & Incentive Plan share increase approved: 30.8M for, 2.4M against.
- 1991 Employee Stock Purchase Plan share increase approved: 33.1M for, 137K against.
- Ratification of Deloitte & Touche as auditor for FY2026: 36.3M for, 794K against.
Machine-readable event card
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- 0001552781-26-000319
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- PRGS
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- 0000876167
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- PROGRESS SOFTWARE CORP /MA
- filed_at
- 2026-05-11T23:59:59+00:00
- discovered_at
- 2026-05-14T18:02:33.848822+00:00
- generated_at
- 2026-05-14T19:23:56.121591+00:00
- sec_items
- ["5.07"]
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- sentiment
- neutral
- materiality_score
- 0.4
- calibrated_materiality_score
- 0.15
- confidence
- high
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- https://secwatch.observer/filing/0001552781-26-000319
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- https://secwatch.observer/filing/0001552781-26-000319.txt
- edgar_index_url
- https://www.sec.gov/Archives/edgar/data/876167/000155278126000319/0001552781-26-000319-index.htm
- edgar_primary_document_url
- https://www.sec.gov/Archives/edgar/data/876167/000155278126000319/e26246_prgs-8k.htm
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Source-grounded claims
310775ee2a949b0e3af4a20733e95f7d8a705d15
PROGRESS SOFTWARE CORP /MA shareholders approved Election of nine members to the Board of Directors at the 2026-05-07 meeting.
(1) The election of nine members to the Board of Directors of the Company, to serve until the Company’s 2027 Annual Meeting of Stockholders
SEC 8-K Item 5.07
confidence 0.95
SEC evidence
818b73be7db3ce43c35e6d1cef833a73174a4837
PROGRESS SOFTWARE CORP /MA shareholders approved Approval, on an advisory basis, of the compensation of the Company’s named executive officers at the 2026-05-07 meeting.
Proposal 2 – Approval, on an advisory basis, of the compensation of the Company’s named executive officers: For Against Abstain Broker Non-Votes 31,236,329 1,956,233 15,833 3,894,436
SEC 8-K Item 5.07
confidence 0.99
SEC evidence
a53759a9088270a244456c1ac0ded7217518f68b
PROGRESS SOFTWARE CORP /MA shareholders approved Approval of an increase in the number of shares authorized for issuance under the Company’s 1991 Employee Stock Purchase Plan, as Amended and Restated at the 2026-05-07 meeting.
Proposal 4 – Approval of an increase in the number of shares authorized for issuance under the Company’s 1991 Employee Stock Purchase Plan, as Amended and Restated: For Against Abstain Broker Non-Votes 33,065,101 137,046 6,248 3,894,436
SEC 8-K Item 5.07
confidence 0.99
SEC evidence
a930720409f5986e842fbc320aab7f7d8689b047
PROGRESS SOFTWARE CORP /MA shareholders approved Approval of an increase in the number of shares authorized for issuance under the Company’s 2008 Stock Option and Incentive Plan, as Amended and Restated at the 2026-05-07 meeting.
Proposal 3 – Approval of an increase in the number of shares authorized for issuance under the Company’s 2008 Stock Option and Incentive Plan, as Amended and Restated: For Against Abstain Broker Non-Votes 30,766,625 2,421,416 20,354 3,894,436
SEC 8-K Item 5.07
confidence 0.99
SEC evidence
de93d7cc9e4fa26c33178b7c1182b79529430412
PROGRESS SOFTWARE CORP /MA shareholders approved Ratification of the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2026 at the 2026-05-07 meeting.
Proposal 5 – Ratification of the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2026: For Against Abstain 36,258,725 794,673 49,433
SEC 8-K Item 5.07
confidence 0.99
SEC evidence
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The results of the vote were as follows: For Against Abstain Broker Non-Votes 98,600,810 8,426,781 98,301 13,043,864 SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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All six (6) director nominees were elected as follows: Proposal No. 1 Nominees for Directors Votes For Withheld Broker Non-Votes Matthew D. Wilks 150,395,384 7,495,618 16,152,235 Theresa Glebocki 148,851,274 9,039,728 16,152,235 Gerald Haddock 148,865,425 9,025,577 16,152,235 Sergei Krylov 150,473,923 7,417,079 16,152,235 Stacy Nieuwoudt 148,880,788 9,010,214 16,152,235 Matthew Rinaldi 150,594,220 7,296,782 16,152,235
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