Procore Technologies (PCOR) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 4, 2026, to be held virtually via live webcast for stockholders of record as of April 10, 2026.

• Voting can be conducted online, by phone, or during the meeting, with registration required by June 3, 2026.

Voting matters and shareholder proposals

• Election of three Class II directors to serve until the 2029 annual meeting: Craig F. Courtemanche, Jr., Kathryn A. Bueker, and Nanci E. Caldwell.

• Ratification of PricewaterhouseCoopers LLP as independent auditor for the fiscal year ending December 31, 2026.

• Advisory vote to approve executive compensation for named executive officers.

• Proxy holders may vote on other business arising at the meeting or any adjournment.

Board of directors and corporate governance

• Board recommends voting FOR all three proposals on the agenda.