PROS Holdings, Inc. to Hold Virtual Stockholder Meeting
April 06 2020 - 4:15PM
Business Wire
PROS Holdings, Inc. (NYSE: PRO), a provider of AI-powered
solutions that optimize selling in the digital economy, today
announced that its 2020 Annual Meeting of Stockholders (“Annual
Meeting”) will be changed to a virtual meeting format. In light of
the public health impact of the coronavirus pandemic (COVID-19), to
comply with all governmental directives to avoid group meetings and
encourage social distancing, and to protect the well-being of our
stockholders, employees and communities, PROS will not hold an
in-person meeting this year.
The Annual Meeting will be held on Wednesday, April 29, 2020
at 8:00 AM CT in a virtual meeting format only at
www.virtualshareholdermeeting.com/PRO2020. Participants will not be
able to attend the Annual Meeting in person.
Stockholders of record as of the close of business on Thursday,
March 5, 2020 are entitled to participate in the Annual Meeting. To
participate, each stockholder will need the 16-digit control number
included in the proxy materials previously delivered to such
stockholder. A list of stockholders of record will be available for
inspection by stockholders in the virtual meeting platform during
the Annual Meeting for any legally valid purpose related to the
Annual Meeting.
Prior to the date of the Annual
Meeting, stockholders may vote their shares until 11:59 PM
ET on Tuesday, April 28, 2020 at: www.proxyvote.com.
On the day of the Annual Meeting,
stockholders may enter the virtual meeting 15 minutes in advance on
Wednesday, April 29, 2020 at 7:45 AM CT to vote their shares, and
then attend the meeting that begins at 8:00 AM CT at:
www.virtualshareholdermeeting.com/PRO2020.
The proxy card and voting instruction form included with
previously distributed proxy materials will not be updated to
reflect the change from an in-person meeting to a virtual-only
meeting, and may still be used to vote shares in connection with
the Annual Meeting. Any stockholders that have already voted do not
need to take any action unless they wish to change their vote.
Proxy voting forms already returned by stockholders will remain
valid and will be voted at the Annual Meeting unless revoked.
Stockholders may submit questions in advance of the Annual
Meeting until 11:59 PM ET on Thursday, April 16, 2020 by visiting
www.proxyvote.com and verifying their 16-digit control number.
Stockholder questions relating to Annual Meeting agenda items will
be addressed during the Annual Meeting. PROS will also post answers
to any other applicable stockholder questions on the PROS investor
relations website at ir.pros.com following the company’s earnings
call.
Any stockholder encountering technical difficulty accessing the
Annual Meeting functions may contact:
1-800-586-1548 (U.S. Domestic Toll Free) or
1-303-562-9288 (International).
Whether or not stockholders plan to attend the Annual Meeting,
PROS urges all stockholders to vote and submit their proxies in
advance by one of the methods described in the previously
distributed proxy materials.
View source
version on businesswire.com: https://www.businesswire.com/news/home/20200406005736/en/
Investor Contact: PROS Investor Relations Shannon Tatz
713-335-5932 ir@pros.com
Media Contact: Amanda Parrish 832-924-4731
aparrish@pros.com
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