---
schema_version: "secwatch.filing_event.v1"
accession: "0001392972-24-000078"
form_type: "8-K"
ticker: null
cik: "0001392972"
company_name: "PROS Holdings, Inc."
filed_at: "2024-05-17T23:59:59+00:00"
generated_at: "2026-06-01T15:01:42.570922+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# PROS Holdings annual meeting elects directors, approves say-on-pay, ratifies auditor

## Summary
- Elected Class II directors Raja Hammoud, Leland Jourdan, William Russell for three-year terms.
- Advisory vote on named executive officer compensation approved (38,421,708 for, 817,085 against).
- Ratified appointment of PricewaterhouseCoopers as auditor for FY2024 (40,045,855 for).
- 94.25% of outstanding shares represented at meeting (44.27M of 46.97M shares).

## SEC filing metadata
- accession: 0001392972-24-000078
- form_type: 8-K
- cik: 0001392972
- company_name: PROS Holdings, Inc.
- filed_at: 2024-05-17T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1392972/000139297224000078/0001392972-24-000078-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1392972/000139297224000078/pro-20240515.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001392972-24-000078
- JSON: https://secwatch.observer/filing/0001392972-24-000078.json
- Plain text: https://secwatch.observer/filing/0001392972-24-000078.txt

## Source-grounded claims
- claim_id: 31f89388461bc954d88aaf066b5fa339d9b9939a
  claim: PROS Holdings, Inc. shareholders approved Advisory vote to approve named executive officer compensation at the 2024-05-15 meeting.
  evidence_excerpt: e Class II directors to the Board, each for a three-year term expiring 2027: Broker Name For Withheld Non-Votes Raja Hammoud 41,089,181 875,686 2,303,623 Leland Jourdan 38,429,666 3,535,201 2,303,623 William Russell 37,566,050 4,398,817 2,303,623 PROPOSAL 2 : Advisory vote to approve named executive officer compensation: Broker For Against Abstain Non-Votes 38,421,708 817,085 2,726,074 2,303,623 PROPOSAL 3 : Ratification of appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024: For Against Abstain 40,045,855 1,223,647 2,998,988 SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1392972/000139297224000078/0001392972-24-000078-index.htm
- claim_id: 3e9bc05f95446d9372ad29777fd0f1c0720139a0
  claim: PROS Holdings, Inc. shareholders approved Election of three Class II directors at the 2024-05-15 meeting.
  evidence_excerpt: Below are the results of the voting on the proposals voted on at the Annual Meeting: PROPOSAL 1 : Election of three Class II directors to the Board, each for a three-year term expiring 2027: Broker Name For Withheld Non-Votes Raja Hammoud 41,089,181 875,686 2,303,623 Leland Jourdan 38,429,666 3,535,201 2,303,623 William Russell 37,566,050 4,398,817 2,303,623 PROPOSAL 2 : Advisory vote to approve named executive officer compensation: Broker For Against Abstain Non-Votes 38,421,708 817,085 2,726,074 2,303,623 PROPOSAL 3 : Ratification of appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024: For Against Abstain 40,045,855 1,223,647 2,998,988 SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the
  evidence_url: https://www.sec.gov/Archives/edgar/data/1392972/000139297224000078/0001392972-24-000078-index.htm
- claim_id: e6db59eac180f61c2ec40a912e4a225d30469c9d
  claim: PROS Holdings, Inc. shareholders approved Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm at the 2024-05-15 meeting.
  evidence_excerpt: Ratified the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024
  evidence_url: https://www.sec.gov/Archives/edgar/data/1392972/000139297224000078/0001392972-24-000078-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.