Home › Companies › PROGRESS SOFTWARE CORP. › 2023-2024

PROGRESS SOFTWARE CORP. 2023-2024 Proxy Voting Records

Compiled from SEC Form N-PX filings and PROGRESS SOFTWARE CORP.’s Form 8-K, filed May 10, 2024 (Item 5.07 on EDGAR). Page generated October 18, 2026.

  • 12Ballot items
  • 331Asset managers
  • 4,206Fund votes
  • May 9, 2024Meeting date

Results at a glance

Meeting of May 9, 2024: 12 items on PROGRESS SOFTWARE CORP.’s Form 8-K, filed May 10, 2024: 12 without a stated outcome.

Material dissent

None.

Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided

Proxy season: 2023-2024 2024-2025 2025-2026

Explore PROGRESS SOFTWARE CORP. in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by PROGRESS SOFTWARE CORP.

These tallies are PROGRESS SOFTWARE CORP.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed May 10, 2024 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

PROGRESS SOFTWARE CORP. — official shareholder meeting results, meeting held May 9, 2024
Ballot itemForAgainst AbstainWithheldBroker non-votesSupport (of votes cast)Reported outcomeVoting standard
Elect Director: Paul T. Dacier 33,479,775---- 3,241,8722,771,744 91%Not verified—
Elect Director: John R. Egan 33,366,842---- 3,354,8052,771,744 91%Not verified—
Elect Director: Rainer Gawlick 36,570,113---- 151,5342,771,744 99.5%Not verified—
Elect Director: Yogesh Gupta 35,994,428---- 727,2192,771,744 98%Not verified—
Elect Director: Charles F. Kane 33,811,288---- 2,910,3592,771,744 92%Not verified—
Elect Director: Samskriti Y. King 36,578,218---- 143,4292,771,744 99.6%Not verified—
Elect Director: David A. Krall 34,950,635---- 1,771,0122,771,744 95%Not verified—
Elect Director: Angela T. Tucci 36,480,076---- 241,5712,771,744 99.3%Not verified—
Elect Director: Vivian Vitale 34,729,991---- 1,991,6562,771,744 95%Not verified—
2. The approval, on an advisory basis, of the compensation of the Company's named executive officers for the fiscal year ended November 30, 2023 35,523,8161,133,47564,356 --2,771,744 97%Not verified—
3. The approval of an increase in the number of shares authorized for issuance under the 2008 Stock Option and Incentive Plan, as amended and restated; and 33,954,5072,699,06168,079 --2,771,744 93%Not verified—
4. The ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2024 37,384,7992,044,72663,866 ---- 95%Not verified—

This meeting is also recorded here as May 10, 2024; both records come from the same filing, so the date should be checked against it.

Source: PROGRESS SOFTWARE CORP., Form 8-K, filed with the SEC on May 10, 2024 — read the filing on EDGAR.

How asset managers voted at the PROGRESS SOFTWARE CORP. 2023-2024 meeting

Each item below shows how the 331 asset managers that disclosed a PROGRESS SOFTWARE CORP. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report.

1. Elect Director: Angela T. Tucci

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 6 wordings of this item as funds reported it.

99.3% Majority: yes · of votes cast

FOR 99.3%
FOR: 36,480,076WITHHELD: 241,571
Details: description as filed, official tally, votes by 107 asset managers

Description as filed by funds: Election of Directors: Angela T. Tucci

PROGRESS SOFTWARE CORP.’s own tally for this item (“Elect Director: Angela T. Tucci”): 36,480,076 for, 241,571 withheld, per its Form 8-K filed May 10, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.3% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 107 asset managers below reported 23,367,626 for, 70,137 withheld, 1,835 abstained, 34,038 not voted.

FOR
FOR: 23,367,626ABSTAIN: 1,835WITHHOLD: 70,137NOT VOTED: 34,038
Largest asset managers voting on “Election of Directors: Angela T. Tucci” at PROGRESS SOFTWARE CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard5,498,7820 00For
BlackRock5,273,3130 00For
Fidelity1,796,0400 00For
Dimensional1,115,5570 00For
Capitol Series Trust1,114,5470 00For
Invesco891,3320 00For
Calvert833,1550 00For
John Hancock803,9040 00For
Delaware/Macquarie800,1490 00For
BOSTON TRUST WALDEN FUNDS654,6030 00For
Charles Schwab430,0390 00For
State Street417,6520 0110For
Columbia Threadneedle399,2340 00For
Allspring288,7390 00For
GLENMEDE FUND INC242,8740 00For
Principal217,1150 00For
DIAMOND HILL FUNDS205,4210 00For
Equitable186,8300 00For
Jackson National128,3230 00For
Lincoln Financial122,7800 00For
TIAA118,7060 00For
WisdomTree107,9150 00For
Segall Bryant & Hamill Trust89,4790 00For
BNY Mellon87,2410 00For
Transamerica80,0000 00For

Showing the 25 largest of 107 asset managers. See all 107 in the interactive database.

2. Elect Director: Charles F. Kane

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 6 wordings of this item as funds reported it.

92% Majority: yes · of votes cast

FOR 92%
FOR: 33,811,288WITHHELD: 2,910,359
Details: description as filed, official tally, votes by 107 asset managers

Description as filed by funds: Election of Directors: Charles F. Kane

PROGRESS SOFTWARE CORP.’s own tally for this item (“Elect Director: Charles F. Kane”): 33,811,288 for, 2,910,359 withheld, per its Form 8-K filed May 10, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 92% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 107 asset managers below reported 22,955,971 for, 199,753 withheld, 283,874 abstained, 34,038 not voted.

FOR
FOR: 22,955,971ABSTAIN: 283,874WITHHOLD: 199,753NOT VOTED: 34,038
Largest asset managers voting on “Election of Directors: Charles F. Kane” at PROGRESS SOFTWARE CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard5,498,7820 00For
BlackRock5,273,3130 00For
Fidelity1,796,0400 00For
Dimensional1,115,5570 00For
Capitol Series Trust1,114,5470 00For
Invesco891,3320 00For
Calvert833,1550 00For
John Hancock521,8650 282,0390Mixed
Delaware/Macquarie800,1490 00For
BOSTON TRUST WALDEN FUNDS654,6030 00For
Charles Schwab430,0390 00For
State Street417,6130 0149For
Columbia Threadneedle399,2340 00For
Allspring288,7390 00For
GLENMEDE FUND INC242,8740 00For
Principal217,1150 00For
DIAMOND HILL FUNDS205,4210 00For
Equitable144,2240 042,606Mixed
Jackson National128,3230 00For
Lincoln Financial62,3560 060,424Mixed
TIAA118,7060 00For
WisdomTree107,9150 00For
Segall Bryant & Hamill Trust89,4790 00For
BNY Mellon87,2410 00For
Transamerica80,0000 00For

Showing the 25 largest of 107 asset managers. See all 107 in the interactive database.

3. Elect Director: David A. Krall

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 6 wordings of this item as funds reported it.

95% Majority: yes · of votes cast

FOR 95%
FOR: 34,950,635WITHHELD: 1,771,012
Details: description as filed, official tally, votes by 107 asset managers

Description as filed by funds: Election of Directors: David A. Krall

PROGRESS SOFTWARE CORP.’s own tally for this item (“Elect Director: David A. Krall”): 34,950,635 for, 1,771,012 withheld, per its Form 8-K filed May 10, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 95% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 107 asset managers below reported 23,364,229 for, 74,540 withheld, 829 abstained, 34,038 not voted.

FOR
FOR: 23,364,229ABSTAIN: 829WITHHOLD: 74,540NOT VOTED: 34,038
Largest asset managers voting on “Election of Directors: David A. Krall” at PROGRESS SOFTWARE CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard5,498,7820 00For
BlackRock5,273,3130 00For
Fidelity1,796,0400 00For
Dimensional1,115,5570 00For
Capitol Series Trust1,114,5470 00For
Invesco891,3320 00For
Calvert833,1550 00For
John Hancock803,9040 00For
Delaware/Macquarie800,1490 00For
BOSTON TRUST WALDEN FUNDS654,6030 00For
Charles Schwab430,0390 00For
State Street417,6130 0149For
Columbia Threadneedle399,2340 00For
Allspring288,7390 00For
GLENMEDE FUND INC242,8740 00For
Principal217,1150 00For
DIAMOND HILL FUNDS205,4210 00For
Equitable186,8300 00For
Jackson National128,3230 00For
Lincoln Financial122,7800 00For
TIAA118,7060 00For
WisdomTree107,9150 00For
Segall Bryant & Hamill Trust89,4790 00For
BNY Mellon87,2410 00For
Transamerica80,0000 00For

Showing the 25 largest of 107 asset managers. See all 107 in the interactive database.

4. Elect Director: John R. Egan

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 6 wordings of this item as funds reported it.

91% Majority: yes · of votes cast

FOR 91%
FOR: 33,366,842WITHHELD: 3,354,805
Details: description as filed, official tally, votes by 107 asset managers

Description as filed by funds: Election of Directors: John R. Egan

PROGRESS SOFTWARE CORP.’s own tally for this item (“Elect Director: John R. Egan”): 33,366,842 for, 3,354,805 withheld, per its Form 8-K filed May 10, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 91% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 107 asset managers below reported 22,759,546 for, 678,217 withheld, 1,835 abstained, 34,038 not voted.

FOR
FOR: 22,759,546ABSTAIN: 1,835WITHHOLD: 678,217NOT VOTED: 34,038
Largest asset managers voting on “Election of Directors: John R. Egan” at PROGRESS SOFTWARE CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard5,498,7820 00For
BlackRock5,273,3130 00For
Fidelity1,796,0400 00For
Dimensional1,115,5570 00For
Capitol Series Trust1,114,5470 00For
Invesco891,3320 00For
Calvert833,1550 00For
John Hancock803,9040 00For
Delaware/Macquarie800,1490 00For
BOSTON TRUST WALDEN FUNDS00 0654,603Withhold
Charles Schwab430,0390 00For
State Street417,5450 0217For
Columbia Threadneedle399,2340 00For
Allspring288,7390 00For
GLENMEDE FUND INC242,8740 00For
Principal217,1150 00For
DIAMOND HILL FUNDS205,4210 00For
Equitable186,8300 00For
Jackson National128,3230 00For
Lincoln Financial122,7800 00For
TIAA118,7060 00For
WisdomTree107,9150 00For
Segall Bryant & Hamill Trust89,4790 00For
BNY Mellon87,2410 00For
Transamerica80,0000 00For

Showing the 25 largest of 107 asset managers. See all 107 in the interactive database.

5. Elect Director: Paul T. Dacier

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 6 wordings of this item as funds reported it.

91% Majority: yes · of votes cast

FOR 91%
FOR: 33,479,775WITHHELD: 3,241,872
Details: description as filed, official tally, votes by 107 asset managers

Description as filed by funds: Election of Directors: Paul T. Dacier

PROGRESS SOFTWARE CORP.’s own tally for this item (“Elect Director: Paul T. Dacier”): 33,479,775 for, 3,241,872 withheld, per its Form 8-K filed May 10, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 91% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 107 asset managers below reported 21,937,204 for, 1,500,559 withheld, 1,835 abstained, 34,038 not voted.

FOR
FOR: 21,937,204ABSTAIN: 1,835WITHHOLD: 1,500,559NOT VOTED: 34,038
Largest asset managers voting on “Election of Directors: Paul T. Dacier” at PROGRESS SOFTWARE CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard5,498,7820 00For
BlackRock5,273,3130 00For
Fidelity1,796,0400 00For
Dimensional1,115,5570 00For
Capitol Series Trust1,114,5470 00For
Invesco891,3320 00For
Calvert00 0833,155Withhold
John Hancock803,9040 00For
Delaware/Macquarie800,1490 00For
BOSTON TRUST WALDEN FUNDS00 0654,603Withhold
Charles Schwab430,0390 00For
State Street417,5840 0178For
Columbia Threadneedle399,2340 00For
Allspring288,7390 00For
GLENMEDE FUND INC242,8740 00For
Principal217,1150 00For
DIAMOND HILL FUNDS205,4210 00For
Equitable186,8300 00For
Jackson National128,3230 00For
Lincoln Financial122,7800 00For
TIAA118,7060 00For
WisdomTree107,9150 00For
Segall Bryant & Hamill Trust89,4790 00For
BNY Mellon87,2410 00For
Transamerica80,0000 00For

Showing the 25 largest of 107 asset managers. See all 107 in the interactive database.

6. Elect Director: Rainer Gawlick

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 6 wordings of this item as funds reported it.

99.5% Majority: yes · of votes cast

FOR 99.5%
FOR: 36,570,113WITHHELD: 151,534
Details: description as filed, official tally, votes by 107 asset managers

Description as filed by funds: Election of Directors: Rainer Gawlick

PROGRESS SOFTWARE CORP.’s own tally for this item (“Elect Director: Rainer Gawlick”): 36,570,113 for, 151,534 withheld, per its Form 8-K filed May 10, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.5% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 107 asset managers below reported 23,434,493 for, 3,270 withheld, 1,835 abstained, 34,038 not voted.

FOR
FOR: 23,434,493ABSTAIN: 1,835WITHHOLD: 3,270NOT VOTED: 34,038
Largest asset managers voting on “Election of Directors: Rainer Gawlick” at PROGRESS SOFTWARE CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard5,498,7820 00For
BlackRock5,273,3130 00For
Fidelity1,796,0400 00For
Dimensional1,115,5570 00For
Capitol Series Trust1,114,5470 00For
Invesco891,3320 00For
Calvert833,1550 00For
John Hancock803,9040 00For
Delaware/Macquarie800,1490 00For
BOSTON TRUST WALDEN FUNDS654,6030 00For
Charles Schwab430,0390 00For
State Street417,6520 0110For
Columbia Threadneedle399,2340 00For
Allspring288,7390 00For
GLENMEDE FUND INC242,8740 00For
Principal217,1150 00For
DIAMOND HILL FUNDS205,4210 00For
Equitable186,8300 00For
Jackson National128,3230 00For
Lincoln Financial122,7800 00For
TIAA118,7060 00For
WisdomTree107,9150 00For
Segall Bryant & Hamill Trust89,4790 00For
BNY Mellon87,2410 00For
Transamerica80,0000 00For

Showing the 25 largest of 107 asset managers. See all 107 in the interactive database.

7. Elect Director: Samskriti Y. King

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 8 wordings of this item as funds reported it.

99.6% Majority: yes · of votes cast

FOR 99.6%
FOR: 36,578,218WITHHELD: 143,429
Details: description as filed, official tally, votes by 107 asset managers

Description as filed by funds: Election of Directors: Samskriti Y. King

PROGRESS SOFTWARE CORP.’s own tally for this item (“Elect Director: Samskriti Y. King”): 36,578,218 for, 143,429 withheld, per its Form 8-K filed May 10, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.6% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 107 asset managers below reported 23,435,499 for, 3,270 withheld, 829 abstained, 34,038 not voted.

FOR
FOR: 23,435,499ABSTAIN: 829WITHHOLD: 3,270NOT VOTED: 34,038
Largest asset managers voting on “Election of Directors: Samskriti Y. King” at PROGRESS SOFTWARE CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard5,498,7820 00For
BlackRock5,273,3130 00For
Fidelity1,796,0400 00For
Dimensional1,115,5570 00For
Capitol Series Trust1,114,5470 00For
Invesco891,3320 00For
Calvert833,1550 00For
John Hancock803,9040 00For
Delaware/Macquarie800,1490 00For
BOSTON TRUST WALDEN FUNDS654,6030 00For
Charles Schwab430,0390 00For
State Street417,6520 0110For
Columbia Threadneedle399,2340 00For
Allspring288,7390 00For
GLENMEDE FUND INC242,8740 00For
Principal217,1150 00For
DIAMOND HILL FUNDS205,4210 00For
Equitable186,8300 00For
Jackson National128,3230 00For
Lincoln Financial122,7800 00For
TIAA118,7060 00For
WisdomTree107,9150 00For
Segall Bryant & Hamill Trust89,4790 00For
BNY Mellon87,2410 00For
Transamerica80,0000 00For

Showing the 25 largest of 107 asset managers. See all 107 in the interactive database.

8. Elect Director: Vivian Vitale

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 6 wordings of this item as funds reported it.

95% Majority: yes · of votes cast

FOR 95%
FOR: 34,729,991WITHHELD: 1,991,656
Details: description as filed, official tally, votes by 107 asset managers

Description as filed by funds: Election of Directors: Vivian Vitale

PROGRESS SOFTWARE CORP.’s own tally for this item (“Elect Director: Vivian Vitale”): 34,729,991 for, 1,991,656 withheld, per its Form 8-K filed May 10, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 95% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 107 asset managers below reported 22,706,460 for, 731,303 withheld, 1,835 abstained, 34,038 not voted.

FOR
FOR: 22,706,460ABSTAIN: 1,835WITHHOLD: 731,303NOT VOTED: 34,038
Largest asset managers voting on “Election of Directors: Vivian Vitale” at PROGRESS SOFTWARE CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard5,498,7820 00For
BlackRock5,273,3130 00For
Fidelity1,796,0400 00For
Dimensional1,115,5570 00For
Capitol Series Trust1,114,5470 00For
Invesco891,3320 00For
Calvert833,1550 00For
John Hancock803,9040 00For
Delaware/Macquarie800,1490 00For
BOSTON TRUST WALDEN FUNDS00 0654,603Withhold
Charles Schwab430,0390 00For
State Street417,5840 0178For
Columbia Threadneedle399,2340 00For
Allspring288,7390 00For
GLENMEDE FUND INC242,8740 00For
Principal217,1150 00For
DIAMOND HILL FUNDS205,4210 00For
Equitable186,8300 00For
Jackson National128,3230 00For
Lincoln Financial122,7800 00For
TIAA118,7060 00For
WisdomTree107,9150 00For
Segall Bryant & Hamill Trust89,4790 00For
BNY Mellon87,2410 00For
Transamerica80,0000 00For

Showing the 25 largest of 107 asset managers. See all 107 in the interactive database.

9. Elect Director: Yogesh Gupta

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 6 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 35,994,428WITHHELD: 727,219
Details: description as filed, official tally, votes by 107 asset managers

Description as filed by funds: Election of Directors: Yogesh Gupta

PROGRESS SOFTWARE CORP.’s own tally for this item (“Elect Director: Yogesh Gupta”): 35,994,428 for, 727,219 withheld, per its Form 8-K filed May 10, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 107 asset managers below reported 23,434,490 for, 3,273 withheld, 1,835 abstained, 34,038 not voted.

FOR
FOR: 23,434,490ABSTAIN: 1,835WITHHOLD: 3,273NOT VOTED: 34,038
Largest asset managers voting on “Election of Directors: Yogesh Gupta” at PROGRESS SOFTWARE CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard5,498,7820 00For
BlackRock5,273,3130 00For
Fidelity1,796,0400 00For
Dimensional1,115,5570 00For
Capitol Series Trust1,114,5470 00For
Invesco891,3320 00For
Calvert833,1550 00For
John Hancock803,9040 00For
Delaware/Macquarie800,1490 00For
BOSTON TRUST WALDEN FUNDS654,6030 00For
Charles Schwab430,0390 00For
State Street417,6490 0113For
Columbia Threadneedle399,2340 00For
Allspring288,7390 00For
GLENMEDE FUND INC242,8740 00For
Principal217,1150 00For
DIAMOND HILL FUNDS205,4210 00For
Equitable186,8300 00For
Jackson National128,3230 00For
Lincoln Financial122,7800 00For
TIAA118,7060 00For
WisdomTree107,9150 00For
Segall Bryant & Hamill Trust89,4790 00For
BNY Mellon87,2410 00For
Transamerica80,0000 00For

Showing the 25 largest of 107 asset managers. See all 107 in the interactive database.

10. 3. The approval of an increase in the number of shares authorized for issuance under the 2008 Stock Option and…

Outcome not verifiedCOMPENSATIONReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

93% Majority: yes · of votes cast

FOR 93%
FOR: 33,954,507AGAINST: 2,699,061
Details: description as filed, official tally, votes by 112 asset managers

Description as filed by funds: To approve an increase in the number of shares authorized for issuance under the 2008 Stock Option and Incentive Plan, as amended and restated.

PROGRESS SOFTWARE CORP.’s own tally for this item (“3. The approval of an increase in the number of shares authorized for issuance under the 2008 Stock Option and Incentive Plan, as amended and restated; and”): 33,954,507 for, 2,699,061 against, per its Form 8-K filed May 10, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 93% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 112 asset managers below reported 22,446,847 for, 1,089,832 against, 3,160 abstained, 34,038 not voted.

FOR
FOR: 22,446,847AGAINST: 1,089,832ABSTAIN: 3,160NOT VOTED: 34,038
Largest asset managers voting on “To approve an increase in the number of shares authorized for issuance under the 2008 Stock Option and Incenti” at PROGRESS SOFTWARE CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard5,498,7820 00For
BlackRock5,273,3130 00For
Fidelity1,796,0400 00For
Dimensional1,115,5570 00For
Capitol Series Trust1,114,5470 00For
Invesco891,3320 00For
Calvert0833,155 00Against
John Hancock803,9040 00For
Delaware/Macquarie800,1490 00For
BOSTON TRUST WALDEN FUNDS654,6030 00For
Charles Schwab430,0390 00For
State Street417,72339 00For
Columbia Threadneedle399,2340 00For
Allspring288,7390 00For
GLENMEDE FUND INC242,8740 00For
Principal217,1150 00For
DIAMOND HILL FUNDS205,4210 00For
Equitable186,8300 00For
Jackson National128,3230 00For
Lincoln Financial122,7800 00For
TIAA118,7060 00For
WisdomTree107,9150 00For
Segall Bryant & Hamill Trust89,4790 00For
BNY Mellon87,2410 00For
Transamerica80,0000 00For

Showing the 25 largest of 112 asset managers. See all 112 in the interactive database.

11. 2. The approval, on an advisory basis, of the compensation of the Company's named executive officers for the fiscal…

Outcome not verifiedFund totals may overlapSECTION 14A SAY-ON-PAY VOTESReported outcome: Not verified

Combines 13 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 35,523,816AGAINST: 1,133,475
Details: description as filed, official tally, votes by 331 asset managers

Description as filed by funds: To approve, on an advisory basis, the compensation of Progress Software Corporation's named executive officers.

PROGRESS SOFTWARE CORP.’s own tally for this item (“2. The approval, on an advisory basis, of the compensation of the Company's named executive officers for the fiscal year ended November 30, 2023”): 35,523,816 for, 1,133,475 against, per its Form 8-K filed May 10, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports: 111 asset managers voting on “To approve, on an advisory basis, the compensation of Progress Software Corporation's named executive officers” at PROGRESS SOFTWARE CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard5,498,7820 00For
BlackRock5,273,3130 00For
Fidelity1,796,0400 00For
Dimensional1,115,5570 00For
Capitol Series Trust1,114,5470 00For
Invesco891,3320 00For
Calvert833,1550 00For
John Hancock803,9040 00For
Delaware/Macquarie800,1490 00For
BOSTON TRUST WALDEN FUNDS654,6030 00For
Charles Schwab430,0390 00For
State Street417,7620 00For
Columbia Threadneedle399,2340 00For
Allspring288,7390 00For
GLENMEDE FUND INC242,8740 00For
Principal217,1150 00For
DIAMOND HILL FUNDS205,4210 00For
Equitable186,8300 00For
Jackson National128,3230 00For
Lincoln Financial122,7800 00For
TIAA118,7060 00For
WisdomTree107,9150 00For
Segall Bryant & Hamill Trust89,4790 00For
BNY Mellon87,2410 00For
Transamerica80,0000 00For

Fund voting reports, all 111 managers: 23,414,244 for, 127,421 against, 3,160 abstained, 34,038 not voted. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 248 asset managers voting on “To approve, on an advisory basis, the compensation of Progress Software Corporation's named executive officers” at PROGRESS SOFTWARE CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
State Street1,259,8480 00For
FULLER & THALER ASSET MANAGEMENT, INC.1,166,8770 00For
BlackRock1,112,479261 00For
Wellington1,024,0940 00For
GEODE CAPITAL MANAGEMENT, LLC985,3160 00For
Boston Trust Walden Co856,2890 00For
Calvert845,5350 00For
MACQUARIE INVESTMENT MANAGEMENT BUSINESS TRUST845,0050 00For
Fidelity784,9110 00For
Invesco725,9210 00For
PRINCIPAL GLOBAL INVESTORS554,8480 00For
John Hancock541,8950 00For
Allspring535,5990 00For
OAKTOP CAPITAL MANAGEMENT II, L.P.508,6080 00For
Charles Schwab450,5500 00For
Northern Trust412,23730 00For
Renaissance356,3110 00For
MELLON INVESTMENTS Corp295,6510 00For
Ceredex Value Advisors LLC218,3460 00For
SYSTEMATIC FINANCIAL MANAGEMENT LP205,9861,130 00For
Nuveen167,4500 00For
Citadel167,2950 00For
Eaton Vance161,8210 00For
BANK OF AMERICA NA148,4950 00For
PARAMETRIC PORTFOLIO ASSOCIATES LLC145,0450 00For

Institutional-manager reports, all 248 managers: 18,018,420 for, 584,800 against, 92,718 abstained, 257 not voted. Showing the 25 largest; see all in the interactive database.

12. 4. The ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting…

Outcome not verifiedAUDIT-RELATEDReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

95% Majority: yes · of votes cast

FOR 95%
FOR: 37,384,799AGAINST: 2,044,726
Details: description as filed, official tally, votes by 111 asset managers

Description as filed by funds: To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2024.

PROGRESS SOFTWARE CORP.’s own tally for this item (“4. The ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2024”): 37,384,799 for, 2,044,726 against, per its Form 8-K filed May 10, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 111 asset managers below reported 23,444,400 for, 76,336 against, 3,160 abstained, 34,038 not voted.

FOR
FOR: 23,444,400AGAINST: 76,336ABSTAIN: 3,160NOT VOTED: 34,038
Largest asset managers voting on “To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for fisc” at PROGRESS SOFTWARE CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard5,498,7820 00For
BlackRock5,273,3130 00For
Fidelity1,796,0400 00For
Dimensional1,115,5570 00For
Capitol Series Trust1,114,5470 00For
Invesco891,3320 00For
Calvert833,1550 00For
John Hancock803,9040 00For
Delaware/Macquarie800,1490 00For
BOSTON TRUST WALDEN FUNDS654,6030 00For
Charles Schwab430,0390 00For
State Street417,72339 00For
Columbia Threadneedle399,2340 00For
Allspring288,7390 00For
GLENMEDE FUND INC242,8740 00For
Principal217,1150 00For
DIAMOND HILL FUNDS205,4210 00For
Equitable186,8300 00For
Jackson National128,3230 00For
Lincoln Financial122,7800 00For
TIAA118,7060 00For
WisdomTree107,9150 00For
Segall Bryant & Hamill Trust89,4790 00For
BNY Mellon66,83220,409 00Mixed
Transamerica80,0000 00For

Showing the 25 largest of 111 asset managers. See all 111 in the interactive database.

Largest PROGRESS SOFTWARE CORP. shareholders voting in 2023-2024

Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported, shown as a share of the 43,689,037 shares outstanding at the time of that meeting.

Fund voting reports: top PROGRESS SOFTWARE CORP. shareholders by shares voted on “To approve, on an advisory basis, the compensation of Progress Software Corporation's named…”, 2023-2024
#Asset manager % of shares outstanding
1Vanguard 12.59%
2BlackRock 12.07%
3Fidelity 4.11%
4Dimensional 2.55%
5Capitol Series Trust 2.55%
6Invesco 2.04%
7Calvert 1.91%
8John Hancock 1.84%
9Delaware/Macquarie 1.83%
10BOSTON TRUST WALDEN FUNDS 1.50%
Institutional-manager reports: top PROGRESS SOFTWARE CORP. shareholders by shares voted on “To approve, on an advisory basis, the compensation of Progress Software Corporation's named…”, 2023-2024
#Asset manager % of shares outstanding
1State Street 2.88%
2FULLER & THALER ASSET MANAGEMENT, INC. 2.67%
3BlackRock 2.55%
4Wellington 2.34%
5GEODE CAPITAL MANAGEMENT, LLC 2.26%
6Boston Trust Walden Co 1.96%
7Calvert 1.94%
8MACQUARIE INVESTMENT MANAGEMENT BUSINESS TRUST 1.93%
9Fidelity 1.80%
10Invesco 1.66%

Reported PROGRESS SOFTWARE CORP. holdings and ownership

As disclosed to the SEC in Form 13F (quarter-end holdings of 30 large managers), Schedules 13D and 13G (beneficial ownership above 5%) and the company’s own proxy statement (DEF 14A). Each row names its form.

PROGRESS SOFTWARE CORP. holdings and ownership disclosed for the 2023-2024 proxy season
Holder % outstanding Disclosure
BlackRock 15.73% 13F
Vanguard Group 13.06% 13F
State Street 3.94% 13F
Dimensional Fund Advisors 3.15% 13F
Renaissance Technologies 2.69% 13F
Wellington Management 2.58% 13F
Geode Capital 2.27% 13F
Invesco 1.99% 13F
FMR (Fidelity) 1.68% 13F
BNY Mellon 1.17% 13F

Percentages above are of 43,689,037 shares outstanding, as reported by PROGRESS SOFTWARE CORP. on its Form 10-Q dated February 29, 2024 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from PROGRESS SOFTWARE CORP.’s 10-Q dated February 29, 2024. This page is a static snapshot rebuilt weekly on October 18, 2026; a live search always shows the current data.

At PROGRESS SOFTWARE CORP.'s shareholder meeting held May 9, 2024, in the 2023-2024 proxy season, 331 asset managers reported how they voted on 12 ballot items in their SEC Form N-PX filings, covering 4,206 separate fund positions. On the most widely held item on that ballot — To approve, on an advisory basis, the compensation of Progress Software Corporation's named… — FOR was 97% of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side), which is more than half. Whether the item was approved is for the filing to say; that statement has not been read for this item. Source: PROGRESS SOFTWARE CORP.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on May 10, 2024.

PROGRESS SOFTWARE CORP. proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.

Download data (CSV): ballot items · votes by manager · column guide.