Delaware | 76-0168604 | |
(State or Other Jurisdiction of Incorporation) | (I.R.S. Employer Identification No.) |
3100 Main Street, Suite 900 | ||
Houston, TX, 77002 | (713) 335-5151 | |
(Address of principal executive offices) | (Registrants Telephone Number, including Area Code) |
o | Written communications pursuant to Rule 425 under the Securities Act (17CFR230.425) | |
o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17CFR240.14a-12) | |
o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17CFR240.14d-2(b)) | |
o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17CFR240.13e-4(c)) |
Item 5.07. Submission of Matters to a Vote of Security Holders | ||||||||
SIGNATURES |
(i) | elected two directors for a three year term expiring 2013; and | ||
(ii) | ratified the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2010. |
Votes | Votes | Broker | ||||||||||
Name | For | Withheld | Non-votes | |||||||||
Albert E. Winemiller |
21,401,945 | 429,789 | 2,109,174 | |||||||||
Ronald F. Woestemeyer |
21,435,514 | 396,220 | 2,109,174 |
Votes | Votes | |||||
For | Against | Abstain | Broker Non-votes | |||
20,646,669
|
162,684 | 3,131,555 | |
PROS HOLDINGS, INC. |
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Date: June 14, 2010 |
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/s/ Charles H. Murphy | ||||
Charles H. Murphy | ||||
Chief Financial Officer and Executive Vice President (Principal Accounting Officer) |
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