Procore stockholders elect three Class III directors, ratify auditor, approve executive compensation at annual meeting

PROCORE TECHNOLOGIES, INC.

Elected William J.G. Griffith IV, Graham V. Smith, and Elisa A. Steele as Class III directors with 111.5M, 111.9M, and 94.8M votes for respectively.
Ratified PricewaterhouseCoopers LLP as auditor for FY2024 with 136.1M for, 0.3M against, 1.3M abstain.
Advisory 'say-on-pay' approved with 106.3M for, 5.6M against, 1.3M abstain, 24.6M broker non-votes.
Record date April 12, 2024; 146.3M shares outstanding and entitled to vote.

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