Item 5.07. Submission of Matters to a Vote of Security Holders. On May 18, 2021 at the 2021 Annual Meeting of Stockholders of Progress Software Corporation (the "Company"), the Company's stockholders voted on the following five 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 2022 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, 2020;

(3)The approval of the increase in the number of shares authorized for issuance under the 2008 Stock Option and Incentive Plan, as amended and restated;

(4)The approval of the increase in the number of shares authorized for issuance under the 1991 Employee Stock Purchase Plan, as amended and restated; and

(5)The ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2021. 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            37,605,430             378,472              3,053,892
       John R. Egan              35,665,798            2,318,104             3,053,892
       Rainer Gawlick            37,936,122             47,780               3,053,892
       Yogesh Gupta              37,892,281             91,621               3,053,892
       Charles F. Kane           36,730,925            1,252,977             3,053,892
       Samskriti Y. King         37,937,051             46,851               3,053,892
       David A. Krall            36,949,490            1,034,412             3,053,892
       Angela T. Tucci           37,939,018             44,884               3,053,892
       Vivian Vitale             37,558,213             425,689              3,053,892

Proposal 2 - Approval, on an advisory basis, of the compensation of the Company's named executive officers for the fiscal year ended November 30, 2020:


                                                  Broker
     For            Against        Abstain       Non-Votes
  36,425,743       1,514,399       43,760        3,053,892

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Proposal 3 - The approval of the increase in the number of shares authorized for issuance under the 2008 Stock Option and Incentive Plan:


                                                  Broker
     For            Against        Abstain       Non-Votes
  34,993,063       2,949,755       41,084        3,053,892

Proposal 4 - The approval of the increase in the number of shares authorized for issuance under the 1991 Employee Stock Purchase Plan:


                                                  Broker
     For            Against        Abstain       Non-Votes
  37,900,179        55,507         28,216        3,053,892

Proposal 5 - The ratification of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2021:


     For            Against        Abstain
  39,128,346       1,890,198       19,250

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