Core & Main stockholders elect four Class II directors, ratify auditor, approve executive compensation

Core & Main, Inc.

Elected B. Amirthalingam (222.0M votes for), O. Kimbrough (176.8M), M. Newman (219.6M), I. Rorick (219.1M) as Class II directors.
Ratified PricewaterhouseCoopers as independent auditor with 220.7M votes for; only 3.4M against, 74k abstain.
Advisory say-on-pay proposal received 213.7M votes for (95.9% of votes cast, excluding broker non-votes).

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Core & Main, Inc. shareholders approved Ratification of the Appointment of the Independent Registered Public Accounting Firm at the 2023-06-28 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-06-28

Exact text from the filing

Proposal No. 2 - Ratification of the Appointment of the Independent Registered Public Accounting Firm The appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 28, 2024 was ratified. Votes For Votes Against Votes Abstained 220,695,091 3,393,666 74,325

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Core & Main, Inc. shareholders approved Advisory Vote to Approve Named Executive Officer Compensation at the 2023-06-28 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-06-28

Exact text from the filing

Proposal No. 3 - Advisory Vote to Approved Named Executive Officer Compensation The stockholders approved, on an advisory, non-binding basis, the compensation paid to the Company’s named executive officers. Votes For Votes Against Votes Abstained Broker Non-Votes 213,673,858 9,213,456 76,402 1,199,366

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Core & Main, Inc. shareholders approved Election of Class II directors at the 2023-06-28 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-06-28

Exact text from the filing

Proposal No. 1 - Director Election The following four individuals were elected to the Company’s Board of Directors to serve as Class II directors until the Company’s 2026 annual meeting of stockholders and until their successors have been duly elected and qualified, subject to earlier resignation or removal. Name Votes For Votes Withheld Broker Non-Votes Bhavani Amirthalingam 222,004,340 959,376 1,199,366 Orvin T. Kimbrough 176,830,423 46,133,293 1,199,366 Margaret M. Newman 219,575,672 3,388,044 1,199,366 Ian A. Rorick 219,118,871 3,844,845 1,199,366

View on SEC.gov

Browse all shareholder votes →

Core & Main, Inc. filing history →

Source: SEC EDGAR

accession 0001856525-23-000035

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.