Progress Software Corporation (NASDAQ:PRGS) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders
Company) 2017 Annual Meeting of Stockholders, the Companys
stockholders voted on the following four matters and cast their
votes as described below:
|
(1)
|
The election of seven members to the Board of Directors to
serve until the Companys next annual meeting of stockholders; |
|
(2)
|
The approval, on an advisory basis, of the compensation of
the Companys named executive officers for the fiscal year ended November 30, 2016; |
|
(3)
|
The approval, on an advisory basis, of the frequency of
future say-on-pay votes; and |
|
(4)
|
The ratification of the selection of Deloitte Touche LLP as
the Companys independent registered public accounting firm for fiscal year 2017. |
presented to the stockholders:
|
Total Vote
For
Each Director
|
Total Vote
Withheld From
Each Director
|
Broker Non-Votes
|
||||
|
Paul T. Dacier
|
36,701,629
|
3,941,007
|
5,120,756
|
|||
|
John R. Egan
|
36,630,837
|
4,011,799
|
5,120,756
|
|||
|
Rainer Gawlick
|
36,702,842
|
3,939,794
|
5,120,756
|
|||
|
Yogesh Gupta
|
36,722,870
|
3,919,766
|
5,120,756
|
|||
|
Charles F. Kane
|
36,673,173
|
3,969,463
|
5,120,756
|
|||
|
David A. Krall
|
35,561,865
|
5,080,771
|
5,120,756
|
|||
|
Michael L. Mark
|
36,551,656
|
4,090,980
|
5,120,756
|
of the Companys named executive officers for the fiscal year
ended November 30, 2016:
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
|||
|
39,643,907
|
971,038
|
27,691
|
5,120,756
|
future say-on-pay votes:
|
1 Year
|
2 Years
|
3 Years
|
Abstain
|
Broker Non-Votes
|
||||
|
32,362,692
|
4,315
|
8,255,528
|
20,101
|
5,120,756
|
Companys independent registered public accounting firm for fiscal
year 2017:
|
For
|
Against
|
Abstain
|
||
|
45,607,413
|
145,528
|
10,451
|
About Progress Software Corporation (NASDAQ:PRGS)
Progress Software Corporation is a global software company. The Company offers solutions in the development, deployment and management of business applications on premise or in the cloud, on platforms or devices, to various data sources. The Company operates through three segments: OpenEdge; Data Connectivity and Integration, and Application Development and Deployment. The solutions within the OpenEdge business segment include Progress OpenEdge and Progress Corticon. The Data Connectivity and Integration business segment is focused on its data assets, including the data integration components of its cloud offerings. The solutions within Data Connectivity and Integration business segment include Progress DataDirect Connect and Progress DataDirect Cloud. The solutions within the Application Development and Deployment business segment include Telerik Dev Tools, Telerik Dev Cloud, Telerik Platform, Telerik ALM, Telerik Sitefinity, Progress Rollbase and Modulus.
