Procore shareholders re-elect three directors, ratify auditor, approve say-on-pay

PROCORE TECHNOLOGIES, INC.

Elected three Class II directors: Courtemanche (114.9M for, 1.4M withheld), Bueker (106.5M for, 9.8M withheld), Caldwell (79.5M for, 36.8M withheld).
Ratified PricewaterhouseCoopers as auditor for FY2026 with 137.3M for, 492K against, 123K abstentions.
Advisory vote on executive compensation passed with 73.3M for and 42.9M against; broker non-votes of 21.6M not counted.

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 three Class II directors to hold office until the 2029 annual meeting. at the 2026-06-04 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-06-04

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 2029 annual meeting of stockholders. The final voting results are as follows: Votes For Votes Withheld Broker Non-Votes Craig F. Courtemanche, Jr. 114,887,561 1,411,090 21,616,947 Kathryn A. Bueker 106,452,108 9,846,543 21,616,947 Nanci E. Caldwell 79,468,441 36,830,210 21,616,947

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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 2026-06-04 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-06-04

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 73,326,259 42,864,779 107,613 21,616,947

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

PROCORE TECHNOLOGIES, INC. shareholders approved Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for fiscal year ending December 31, 2026. at the 2026-06-04 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-06-04

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, 2026. The final voting results are as follows: Votes For Votes Against Abstentions Broker Non-Votes 137,300,621 492,262 122,715 0

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587 shareholder votes filed in the last 30 days. Browse all shareholder votes →

PROCORE TECHNOLOGIES, INC. filing history →

Source: SEC EDGAR

accession 0001193125-26-259874

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