8-K Reports
PROCORE TECHNOLOGIES, INC.
CIK

1611052

Accepted

Jun 6, 2025, 09:14 PM

Accession

0001193125-25-137174

5.07 Submission of Matters to a Vote of Security Holders
Items (1)

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 21,963,979 SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized. Procore Technologies, Inc. Date: June 6, 2025 By : /s/ Benjamin C. Singer Benjamin C. Singer Chief Legal Officer and Corporate Secretary