PROGRESS SOFTWARE CORPORATION
Proposal 1.
Election of BARRY N. BYCOFF as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of JOHN R. EGAN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of RAM GUPTA as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of CHARLES F. KANE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of DAVID A. KRALL as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of MICHAEL L. MARK as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of PHILIP M. PEAD as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
TO APPROVE THE COMPENSATION OF PROGRESS SOFTWARE CORPORATION'S NAMED EXECUTIVE OFFICERS
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 3.
TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 4.
TO APPROVE THE REINCORPORATION OF THE COMPANY FROM MASSACHUSETTS TO DELAWARE
Caisse vote:
For
Applicable policy or principle:
PR_14