Core & Main, Inc. 8-K Summary
Business Context and Reporting Period
This Form 8-K reports the results of the annual meeting of shareholders held by Core & Main, Inc. on June 24, 2025. The filing details the voting outcomes for director elections, auditor ratification, and executive compensation.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance voting results.
Material Changes and Voting Results
The following matters were submitted to a vote of security holders:
- Proposal 1: Director Election Three Class I directors were elected to serve until the 2028 annual meeting:
- Dennis G. Gipson: 123,014,441 votes for; 66,499,096 votes withheld.
- James D. Hope: 182,287,627 votes for; 7,225,910 votes withheld.
- Mark R. Witkowski: 186,129,388 votes for; 3,384,149 votes withheld.
- Proposal 2: Auditor Ratification The appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending February 1, 2026, was ratified with 190,562,016 votes for and 598,726 votes against.
- Proposal 3: Executive Compensation The advisory vote to approve named executive officer compensation for the fiscal year ended February 2, 2025, was approved with 169,863,330 votes for and 12,402,438 votes against.
Guidance, Outlook, and Risks
The filing text does not provide a clear value for guidance, outlook, management commentary, risks, contingencies, or unusual items.
Investor Verification Checklist
- Verify the significant number of votes withheld for director Dennis G. Gipson compared to other nominees.
- Confirm the fiscal year end date of February 1, 2026, for the newly ratified auditor.
- Review the definitive proxy statement dated May 13, 2025, for detailed background on the proposals.