8-K
filed June 9, 2023, 7:59 PM ET
ticker PCOR
CIK 0001611052
other material
confidence high
sentiment neutral
materiality 0.15
Procore stockholders elect directors, ratify PwC, approve say-on-pay and annual frequency
PROCORE TECHNOLOGIES, INC.
- Elected Class II directors: Courtemanche (99.3M for), Bueker (100.2M for), Caldwell (67.0M for, 33.9M withheld).
- Ratified PwC as independent auditor for FY2023 with 132.9M votes for, 64k against.
- Advisory say-on-pay approved with 97.8M for, 3.0M against; 100.2M favored annual frequency.
- Company will hold annual advisory vote on exec compensation until next frequency vote by 2029.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
PROCORE TECHNOLOGIES, INC. shareholders approved Election of Directors at the 2023-06-07 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-06-07
Exact text from the filing
Proposal 1. Election of Directors. The Company’s stockholders elected the three individuals listed below as Class II directors to hold office until the Company’s 2026 annual meeting of stockholders or until their respective successors are duly elected and qualified. The final voting results are as follows: Votes For Votes Withheld Broker Non-Votes Craig F. Courtemanche, Jr. 99,251,686 1,687,138 32,077,627 Kathryn A. Bueker 100,218,734 720,090 32,077,627 Nanci E. Caldwell 67,002,746 33,936,078 32,077,627
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
PROCORE TECHNOLOGIES, INC. shareholders approved Advisory Vote on Frequency of Future Stockholder Advisory Votes on Compensation of Named Executive Officers at the 2023-06-07 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-06-07
Exact text from the filing
Proposal 4. Advisory Vote on Frequency of Future Stockholder Advisory Votes on Compensation of Named Executive Officers. The Company’s stockholders approved, on an advisory basis, one year as the preferred frequency of future stockholder votes on the compensation of the Company’s named executive officers. The final voting results are as follows: 1 Year 2 Years 3 Years Abstentions Broker Non-Votes 100,246,380 6,406 196,707 489,331 32,077,627
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
PROCORE TECHNOLOGIES, INC. shareholders approved Advisory Vote on Compensation of Named Executive Officers at the 2023-06-07 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-06-07
Exact text from the filing
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 97,776,168 3,003,466 159,190 32,077,627
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
PROCORE TECHNOLOGIES, INC. shareholders approved Ratification of the Appointment of Independent Registered Public Accounting Firm at the 2023-06-07 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-06-07
Exact text from the filing
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, 2023. The final voting results are as follows: Votes For Votes Against Abstentions Broker Non-Votes 132,864,669 64,048 87,734 0
View on SEC.gov
This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice.
See methodology for how this pipeline works.