Simpson Manufacturing Company, Inc. · NYSE:SSD
Simpson Manufacturing — Shareholder Meeting (February 2017)
6 slides from Simpson Manufacturing's shareholder meeting presentation, Feb 23, 2017
Slide 1: Investor Presentation: 2017 Special Meeting
www.simpsonmfg.com 0 196 191 255 204 104 166 166 166 Investor Presentation: 2017 Special Meeting
Slide 2: 2017 Special Meeting Ballot Items
www.simpsonmfg.com 0 196 191 255 204 104 166 166 166 2017 Special Meeting The Board has called a special meeting of shareholders to consider two proposed changes in the company’s governance practices 2 2017 Special Meeting Ballot Items x FOR: Declassification of the Board x FOR: Eliminate Cumulative
Slide 3: Ballot Item Considerations
www.simpsonmfg.com 0 196 191 255 204 104 166 166 166 Ballot Item Considerations 3 » Why is Simpson declassifying the Board? ― Declassifying the Board is a governance best practice that aligns with the shareholder feedback we have received » Why eliminate cumulative voting? ― The Board believes that
Slide 4: Track Record of Shareholder Engagement and Responsiveness
www.simpsonmfg.com 0 196 191 255 204 104 166 166 166 Track Record of Shareholder Engagement and Responsiveness 4 The Board has a track record of engaging with and seeking the feedback of our shareholders – and taking action on the feedback we receive 2015 2016 ▪ Members of our management and Board e
Slide 5: Best in Class Governance Practices
www.simpsonmfg.com 0 196 191 255 204 104 166 166 166 Best in Class Governance Practices 5 Simpson’s governance profile and compensation practices are aligned with those of best - in - class companies – and well in excess of similarly sized companies Simpson Manufacturing S&P 500 ( LargeCap ) S&P 600
Slide 6: Important Additional Information
www.simpsonmfg.com 0 196 191 255 204 104 166 166 166 Important Additional Information 6 Simpson Manufacturing Co . , Inc . (the “Company), its directors and certain of its executive officers and other employees will be deemed to be participants in the solicitation of proxies from Company shareholder
Simpson Manufacturing — Shareholder Meeting (February 2017) on 6ix