Procore annual meeting: directors elected, exec pay approved despite 37% opposition

Filed June 5, 2026 · Period ending June 4, 2026 · ~1 min read

Key Changes

• medium

  Shareholders approved executive compensation on advisory basis, but 37% of votes cast were against the pay package, signaling notable shareholder concern about executive pay practices.

  Item 5.07 verify on EDGAR →
• low

  Three Class II directors elected to serve until 2029: CEO Craig Courtemanche, Kathryn Bueker, and Nanci Caldwell. Caldwell received significantly higher withheld votes (36.8M vs. 1.4M and 9.8M for others).

  Item 5.07 verify on EDGAR →
• low

  PricewaterhouseCoopers ratified as independent auditor for 2026 with 99.6% approval, a routine annual confirmation.

  Item 5.07 verify on EDGAR →