AGM/EGMMay 7, 2026, 08:37 AM
Core & Main Sets Annual Meeting for June 23, 2026
AI Summary
Core & Main, Inc. announced its Annual Meeting of Shareholders will be held virtually on June 23, 2026, at 9:00 a.m. Central Time, with a record date of April 27, 2026. Shareholders will vote on the election of three Class II directors, the ratification of PricewaterhouseCoopers LLP as the independent auditor for fiscal 2026, and an advisory vote on named executive officer compensation for fiscal 2025. The company also highlighted its fiscal 2025 performance, including over $7.6 billion in net sales and $462 million in net income, alongside key corporate governance updates such as executive leadership transitions and board appointments.
Key Highlights
- Core & Main's Annual Meeting of Shareholders is scheduled for Tuesday, June 23, 2026, at 9:00 a.m. Central Time, held virtually.
- Shareholders of record as of April 27, 2026, are entitled to vote at the Annual Meeting.
- Proposals include the election of three Class II directors, ratification of PricewaterhouseCoopers LLP as the independent auditor for fiscal 2026, and an advisory vote on named executive officer compensation for fiscal 2025.
- Fiscal 2025 net sales exceeded $7.6 billion, with net income of $462 million and Adjusted EBITDA of $931 million.
- Diluted earnings per share were $2.31, and Adjusted Diluted EPS was $2.97.
- The company generated $650 million in operating cash flow and repurchased 3.2 million shares of Class A common stock for approximately $155 million.
- Mark R. Witkowski was appointed CEO, Robyn L. Bradbury as CFO, and James G. Castellano as Chair of the Board, effective April 1, 2026, following Stephen O. LeClair's retirement.
- Nine of the ten directors are independent, and the Board conducts annual assessments and maintains stock ownership guidelines and a compensation clawback policy.