false 0001611052 0001611052 2024-06-06 2024-06-06

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): June 6, 2024

 

 

Procore Technologies, Inc.

(Exact name of Registrant as Specified in Its Charter)

 

 

 

Delaware   001-40396   73-1636261

(State or Other Jurisdiction

of Incorporation)

  

(Commission

File Number)

  

(IRS Employer

Identification No.)

 

6309 Carpinteria Avenue,

Carpinteria, CA

   93013
(Address of Principal Executive Offices)   (Zip Code)

Registrant’s Telephone Number, Including Area Code: (866) 477-6267

Not Applicable

(Former Name or Former Address, if Changed Since Last Report)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

  ☐

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

  ☐

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

  ☐

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

  ☐

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

  

Trading
Symbol(s)

  

Name of each exchange

on which registered

Common stock, $0.0001 par value   PCOR   The New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

 

 

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 6, 2024. As of April 12, 2024, the record date for the Annual Meeting, 146,301,869 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 25, 2024.

Proposal 1. Election of Directors.

The Company’s stockholders elected the three individuals listed below as Class III directors to hold office until the Company’s 2027 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
 

William J.G. Griffith IV

    111,534,929    1,558,351    24,609,498
 

Graham V. Smith

    111,866,991    1,226,289    24,609,498
 

Elisa A. Steele

    94,843,158    18,209,142    24,650,478

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, 2024. The final voting results are as follows:

 

   Votes For   

  

   Votes Against   

  

   Abstentions   

  

  Broker Non-Votes  

136,088,105   314,973   1,299,700   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  

106,257,642   5,559,849   1,275,788   24,609,499

 

 

1

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 7, 2024     By :  

/s/ Benjamin C. Singer

      Benjamin C. Singer
      Chief Legal Officer and Corporate Secretary

 

2

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Document and Entity Information
Jun. 06, 2024
Cover [Abstract]  
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Entity Central Index Key 0001611052
Document Type 8-K
Document Period End Date Jun. 06, 2024
Entity Registrant Name Procore Technologies, Inc.
Entity Incorporation State Country Code DE
Entity File Number 001-40396
Entity Tax Identification Number 73-1636261
Entity Address, Address Line One 6309 Carpinteria Avenue
Entity Address, City or Town Carpinteria
Entity Address, State or Province CA
Entity Address, Postal Zip Code 93013
City Area Code (866)
Local Phone Number 477-6267
Written Communications false
Soliciting Material false
Pre Commencement Tender Offer false
Pre Commencement Issuer Tender Offer false
Security 12b Title Common stock, $0.0001 par value
Trading Symbol PCOR
Security Exchange Name NYSE
Entity Emerging Growth Company false
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