Progress Software (PRGS) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 8, 2025, with virtual attendance available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by May 7, 2025.

Voting matters and shareholder proposals

• Election of nine directors is up for shareholder vote, with board recommendations provided for each nominee.

• Advisory vote on executive compensation for named executive officers is included.

• Ratification of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year 2025 is proposed.

• Proxies are authorized to vote on other business that may arise at the meeting.

Board of directors and corporate governance

• Director nominees include Paul T. Dacier, John R. Egan, Rainer Gawlick, Yogesh K. Gupta, Charles F. Kane, Samskriti Y. King, David A. Krall, Angela T. Tucci, and Vivian M. Vitale.