PROS Holdings, Inc. (NYSE:PRO) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders.
annual meeting of stockholders. At the annual meeting, Company
stockholders:
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(i)
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elected three Class I directors to the Board of Directors
(the “Board”) for a three year term expiring 2020; |
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(ii)
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approved our 2017 Equity Incentive Plan (the “2017 Plan”)
(including, without limitation, certain material terms of the 2017 Plan for purposes of Section 162(m) of the Internal Revenue Code, as amended); |
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(iii)
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approved, by advisory vote, the named executive officer
compensation; |
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(iv)
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ratified the appointment of PricewaterhouseCoopers LLP as its
independent registered public accounting firm for the fiscal year ending December 31, 2017; and |
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(v)
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approved, by advisory vote, a frequency of one year for
advisory votes on named executive officer compensation. |
or by proxy at the meeting, representing approximately 95.7% of the
voting power of the Company stockholders entitled to vote.
votes:
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|
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Votes
|
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Broker
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|||
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Name
|
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For
|
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Withheld
|
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Non-votes
|
|
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Greg B. Petersen
|
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25,863,094
|
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860,637
|
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3,318,494
|
|
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Timothy V. Williams
|
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25,641,773
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1,081,958
|
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3,318,494
|
|
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Mariette M. Woestemeyer
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24,534,204
|
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2,189,527
|
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3,318,494
|
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are independent.
their terms as Class II directors with terms expiring in 2018.
Andres D. Reiner and Ronald F. Woestemeyer continued their terms as
Class III directors with terms expiring in 2019.
material terms of the 2017 Plan for purposes of Section 162(m) of
the Internal Revenue Code, as amended):
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Votes
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Broker
|
|||||
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For
|
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Against
|
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Abstain
|
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non-votes
|
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20,921,795
|
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5,801,436
|
|
|
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3,318,494
|
compensation:
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Votes
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Broker
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|||||
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For
|
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Against
|
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Abstain
|
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non-votes
|
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16,178,984
|
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10,094,343
|
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450,404
|
|
3,318,494
|
independent registered public accounting firm:
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Votes
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Broker
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|||||
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For
|
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Against
|
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Abstain
|
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non-votes
|
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29,793,163
|
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246,930
|
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2,132
|
|
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advisory votes on named executive officer compensation:
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Votes
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|||||
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One Year
|
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Two Years
|
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Three Years
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Abstain
|
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26,536,039
|
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13,111
|
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16,931
|
157,650
|
advisory vote of the Companys stockholders, the Companys Board of
Directors determined that the Company will continue to hold a
stockholder advisory vote on named executive officer compensation
every year. The next stockholder advisory vote regarding the
frequency interval will be held no later than the Companys annual
meeting of stockholders in 2023.
About PROS Holdings, Inc. (NYSE:PRO)
PROS Holdings, Inc. provides enterprise revenue and profit realization software solutions. The Company’s software solutions are designed to help business-to-business (B2B) and business-to-consumer (B2C) companies. The Company also provides professional services to implement its software applications. The Company provides its solutions to enterprises across a range of industries, including manufacturing, distribution, services and travel. In addition, the Company provides product maintenance and support to its customers to receive unspecified upgrades, maintenance releases and bug fixes during the term of the support period on a when-and-if-available basis. Its SellingPRO solutions include editions, such as SellingPRO Deal Desk, SellingPRO Smart CPQ and SellingPRO eCommerce. The Company offers revenue management solutions as integrated software solutions. It provides software-related professional services, including implementation and configuration services, consulting and training. PROS Holdings, Inc. (NYSE:PRO) Recent Trading Information
PROS Holdings, Inc. (NYSE:PRO) closed its last trading session down -0.09 at 28.26 with 125,868 shares trading hands.
