Upland Software, Inc. Form 8-K Summary
Business Context and Reporting Period
This Form 8-K reports on the Annual Meeting of Stockholders held on June 15, 2016, at the company's principal executive offices in Austin, Texas. The filing details the voting results for director elections and the ratification of independent public accountants.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance events and does not contain financial performance data.
Material Changes
No material financial changes are reported in this filing. The document serves to disclose the outcomes of shareholder votes conducted during the annual meeting.
Management Commentary and Governance Outcomes
- Quorum: Holders of 10,810,956 shares representing 64.57% of eligible votes were present, establishing a quorum.
- Director Elections: Two Class II directors, David May and John Thornton, were duly elected. Both received 9,327,992 votes "For" and 34,671 votes "Withheld."
- Accountant Ratification: Stockholders ratified the appointment of Ernst & Young LLP as independent public accountants for the fiscal year ended December 31, 2016. The vote was 10,795,031 "For," 220 "Against," and 15,705 "Abstain."
Investor Verification Checklist
- Verify the definitive proxy statement filed on April 26, 2016, for detailed biographies of the elected directors.
- Confirm the fiscal year-end date of December 31, 2016, for future financial reporting cycles.
- Review subsequent filings (e.g., 10-Q or 10-K) for the financial metrics absent from this governance report.