Item 5.07. Submission of Matters to a Vote of Security Holders.

On May 12, 2022 at the 2022 Annual Meeting of Stockholders of Progress Software Corporation (the "Company"), the Company's stockholders voted on the following three matters and cast their votes as described below:

1.The election of nine members to the Board of Directors of the Company to serve until the Company's 2023 Annual Meeting of Stockholders;

2.The approval, on an advisory basis, of the compensation of the Company's named executive officers for the fiscal year ended November 30, 2021; and

3.The ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2022.

The following is a summary of the voting results for each matter presented to the stockholders:

Proposal 1 - Election of Directors:


                          Total Vote           Total Vote
                              For             Withheld From
                         Each Director        Each Director        Broker Non-Votes
Paul T. Dacier            35,403,597            1,744,210             3,278,931
John R. Egan              33,122,027            4,025,780             3,278,931
Rainer Gawlick            36,965,719             182,088              3,278,931
Yogesh Gupta              36,693,896             453,911              3,278,931
Charles F. Kane           35,244,477            1,903,330             3,278,931
Samskriti Y. King         36,932,238             215,569              3,278,931
David A. Krall            35,496,254            1,651,553             3,278,931
Angela T. Tucci           37,021,555             126,252              3,278,931
Vivian Vitale             35,394,175            1,753,632             3,278,931


Proposal 2 - Approval, on an advisory basis, of the compensation of the Company's named executive officers for the fiscal year ended November 30, 2021:



     For            Against        Abstain        Broker Non-Votes
  35,660,124       1,456,303       31,380            3,278,931


Proposal 3 - The ratification of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2022:



     For            Against        Abstain
  37,656,482       2,743,517       26,739





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Item 8.01. Other Events. The Company has relocated its principal executive office for the transaction of business and the location of the Company's books and records to 15 Wayside Road, Suite 400, Burlington, Massachusetts 01803 effective April 18, 2022.

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