Core & Main, Inc.
For the period ended Feb 1, 2026. Filed May 7, 2026.
View on SEC.govAbout this filing
What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Feb 1, 2026 · Filed May 7, 2026
CNM$45.97-2.1%Stored close · as of Nov 6, 2026
Contents
CORE & MAIN32026 PROXY STATEMENT
| CORE & MAIN | 3 | 2026 PROXY STATEMENT |
|---|
| Board Skills | •We believe our efforts to have a Board with a diverse set of skills, experiences and backgrounds are key to the success of our Board. Additional qualifications, experience and other information about our directors are provided on pages 12-15. |
|---|---|
| Shareholder Outreach | •The Company's management and certain Board members periodically engage in wide-ranging dialogue with select major institutional investors. Both the Company and the Board benefit greatly from the insights, experiences and ideas exchanged during these engagements. We are committed to continuing this dialogue with our shareholders in the future. |
| Stock Ownership Guidelines | •Our stock ownership guidelines reinforce a culture of ownership by requiring executive officers and non‑employee directors to hold significant equity interests in the Company. Additional information about our stock ownership guidelines is provided on page 20. |
| Compensation Clawback | •Our Dodd-Frank Clawback Policy provides for the prompt recovery (or clawback) of certain excess incentive-based compensation received during an applicable three-year recovery period by current or former executive officers in the event we are required to prepare an accounting restatement due to material noncompliance with any financial reporting requirement under the securities laws. Triggering events include accounting restatements to correct an error in previously issued financial statements that is material to such previously issued financial statements, or that would result in a material misstatement if the error were corrected in the current period or left uncorrected in the current period. |
| Insider Trading Policy | •We do not allow our directors, executive officers or associates to trade the Company's securities while in possession of material nonpublic information relating to the Company or our securities or provide such information to others (so called "tipping"). |
| No Hedging, Pledging or Short Sales | •We do not allow our directors, executive officers or associates to engage in hedging, pledging or short sales of our securities. |
| Meeting Attendance | •Each of our directors who served in fiscal 2025 attended 75% or more of the aggregate of the total number of Board meetings and committee meetings on which he or she served in fiscal 2025. |
| Sustainability | •We remain dedicated to sustainability and complying with climate-related disclosure requirements. |
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