Company: PCOR
Filing Date: 2025-06-06
Form Type: 8-K
Source: 0001193125-25-137174
Chunk: 0

Company: PROCORE TECHNOLOGIES, INC.
Filing Date: 2025-06-06
Form: 8-K
Item: Item 5.07
Chunk 0
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Item 5.07      Submission of Matters to a Vote of Security Holders.  

Procore Technologies, Inc. (the “ Company”) held its annual meeting of stockholders (the “ Annual Meeting”) on June 5, 2025. As of April 11, 2025, the record date for the Annual Meeting, 149,145,539 shares of the Company’s common stock were outstanding and entitled to vote at the Annual Meeting. The final voting results for each of the proposals submitted to a vote of the Company’s stockholders at the Annual Meeting are set forth below. These proposals are described in detail in the Company’s definitive proxy statement filed with the U. S. Securities and Exchange Commission on April 24, 2025.

Proposal 1. Election of Directors.

The Company’s stockholders elected the three individuals listed below as Class I directors to hold office until the Company’s 2028 annual meeting of stockholders. The final voting results are as follows:

                            Votes For      Votes Withheld      Broker Non-Votes  
 ─────────────────────────────────────────────────────────────────────────────────
  Erin M. Chapple         113,589,142           4,122,526            21,963,979  
  Brian Feinstein          88,942,310          28,769,358            21,963,979  
  Kevin J. O’ Connor      110,987,944           6,723,724            21,963,979  

Proposal 2. Ratification of the Appointment of Independent Registered Public Accounting Firm.

The Company’s stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025. The final voting results are as follows:

    Votes For      Votes Against      Abstentions      Broker Non-Votes  
 ─────────────────────────────────────────────────────────────────────────
  138,971,788            514,681          189,178                     0  

Proposal 3. Advisory Vote on Compensation of Named Executive Officers.

The Company’s stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers. The final voting results are as follows:

   Votes For      Votes Against      Abstentions      Broker Non-Votes  
 ────────────────────────────────────────────────────────────────────────
  97,176,050         20,492,984           42,634