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.
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 Election of nine members to the Board of Directors at the 2026-05-07 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2026-05-07
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 31,169,530 2,038,865 3,894,436 John R. Egan 31,124,676 2,083,719 3,894,436 Rainer Gawlick 32,295,438 912,957 3,894,436 Yogesh K. Gupta 31,990,304 1,218,091 3,894,436 Charles F. Kane 31,255,597 1,952,798 3,894,436 Samskriti Y. King 32,290,374 918,021 3,894,436 David A. Krall 31,407,753 1,800,642 3,894,436 Angela T. Tucci 32,301,276 907,119 3,894,436 Vivian M. Vitale 31,582,806 1,625,589 3,894,436
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 independent registered public accounting firm for fiscal year 2026 at the 2026-05-07 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2026-05-07
Exact text from the filing
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
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
PROGRESS SOFTWARE CORP /MA shareholders approved Approval of an increase in shares authorized under the 2008 Stock Option and Incentive Plan, as Amended and Restated at the 2026-05-07 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2026-05-07
Exact text from the filing
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
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
PROGRESS SOFTWARE CORP /MA shareholders approved Advisory approval of the compensation of the named executive officers at the 2026-05-07 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2026-05-07
Exact text from the filing
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
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
PROGRESS SOFTWARE CORP /MA shareholders approved Approval of an increase in shares authorized under the 1991 Employee Stock Purchase Plan, as Amended and Restated at the 2026-05-07 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2026-05-07
Exact text from the filing
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
View on SEC.gov
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