PROCORE TECHNOLOGIES, INC. — Proxy Solicitation & Information Statement 2022

Apr 22, 2022

DEFA14A 1 d302615ddefa14a.htm DEFA14A DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

Filed by the Registrant ☒

Filed by a Party other than the Registrant ☐

Check the appropriate box:

☐ Preliminary Proxy Statement

☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

☐ Definitive Proxy Statement

☒ Definitive Additional Materials

☐ Soliciting Material Pursuant to § 240.14a-12

PROCORE TECHNOLOGIES, INC.

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)

Payment of Filing Fee (Check all boxes that apply):

☒ No fee required.

☐ Fee paid previously with preliminary materials.

☐ Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.

PROXY TABULATOR: P.O. BOX 8016, CARY, NC 27512-9903

PROCORE TECHNOLOGIES, INC.

Important Notice Regarding the Availability

of Proxy Materials

2022 Annual Meeting of Stockholders to be held on

June 3, 2022 at 9:30 AM Pacific Time

For Stockholders of record as of the close of business on

April 11, 2022

This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. This is not a ballot. You cannot use this notice to vote your shares. We encourage you to access and review all of the important information contained in the proxy materials before voting.

To view the proxy materials, including the proxy statement and the Annual Report on Form 10-K for the fiscal year ended December 31, 2021, and to obtain instructions to attend the meeting, go to: www.proxydocs.com/PCOR.

To vote your proxy while visiting this site, you will need the 12-digit control number set forth in the box below.

Under United States Securities and Exchange Commission rules, proxy materials do not have to be delivered in paper copy. Proxy materials can be distributed by making them available on the Internet.

CONTROL NUMBER:

●
Have the 12-digit control number located in the shaded box above available when you access the website and follow the instructions.
If you want to receive paper or e-mail copies of the proxy materials for this and/or future stockholder meetings, you must request them. There is no charge to you for requesting paper or e-mail copies
of the proxy materials. In order to receive a paper copy of the proxy materials in time for this year’s meeting, you must submit your request on or before May 24, 2022.

To request a paper or e-mail copy of the proxy materials, use one of the following methods.

INTERNET www.investorelections.com/PCOR TELEPHONE Toll-free (866) 648-8133 * E-MAIL paper@investorelections.com

When requesting via the Internet or telephone you will need the 12-digit control number located in the shaded box above. * If requesting material by e-mail, please send a blank e-mail with the 12-digit control number (located above) in the subject line. No other requests, instructions or other inquiries should be included with your e-mail.

PROCORE TECHNOLOGIES, INC.

| Meeting Type: Annual Meeting of Stockholders |
| --- |
| Date: Friday, June 3, 2022 |
| Time: 9:30 AM, Pacific Time |
| Place: Annual Meeting to be held virtually, via live webcast over the
Internet please visit www.proxydocs.com/PCOR for more
details. |

To attend the meeting you must register online by June 2, 2022, 11:59 PM PT at www.proxydocs.com/PCOR

SEE REVERSE FOR FULL AGENDA

PROCORE TECHNOLOGIES, INC.

2022 Annual Meeting of Stockholders

THE BOARD OF DIRECTORS RECOMMENDS A VOTE:

FOR ON PROPOSALS 1 AND 2

PROPOSAL

1. To elect three Class I directors to hold office until the Company’s 2025 annual meeting of stockholders or until their respective successors are duly elected and qualified.

Nominees:

1.01 Erin Chapple

1.02 Brian Feinstein

1.03 Kevin O’Connor

1. To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022.