Upland Software, Inc. current report, 12 June 2019

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 12, 2019, at the company's principal executive offices in Austin, Texas. Upland Software, Inc. is an emerging growth company incorporated in Delaware.

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 voting results.

Material Changes

No material financial changes or operational updates are disclosed in this filing. The document details the outcomes of two shareholder proposals.

Management Commentary and Voting Results

Stockholders representing 91.20% of eligible votes (19,560,884 votes) were present, constituting a quorum. The following items were voted upon:

  • Election of Directors: Two Class II directors were elected.
    • Joe Ross: 14,155,867 votes For; 63,087 votes Withheld.
    • David D. May: 7,590,401 votes For; 6,628,553 votes Withheld.
  • Ratification of Auditors: The appointment of Ernst & Young, LLP as independent public accountants for the fiscal year ending December 31, 2019, was ratified.
    • Votes For: 19,540,925
    • Votes Against: 515
    • Abstain: 19,444

Key Facts for Investor Verification

  • Verify the significant number of withheld votes for director nominee David D. May (6,628,553) compared to Joe Ross (63,087).
  • Confirm the ratification of Ernst & Young, LLP as the independent auditor for the 2019 fiscal year.
  • Note that this filing contains no financial performance data; refer to the 10-K or 10-Q for financial metrics.