Simpson Manufacturing Co., Inc.
For the period ended Mar 24, 2026. Filed Mar 24, 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.
Mar 24, 2026 · Filed Mar 24, 2026
SSD$196.89-1.0%Stored close · as of Nov 6, 2026
Contents
Performance Highlights
| Simpson Manufacturing Co., Inc. – 2026 Proxy Statement | 1 |
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| Proxy Summary | Table of Contents |
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| Item 1:Election of Directors | The Board of Directors (the “Board”) has nominated eight nominees, for one year terms expiring at the 2027 annual meeting of stockholders (the “2027 Annual Meeting”), and recommends that stockholders vote for each nominee based on their specific background, experience, qualifications, attributes and skills.The Board recommends a vote FOR each director nominee. Page 9 |
| Director Nominees | |||
|---|---|---|---|
| Age · Director Since · Committees | |||
| James AndrasickIndependentFormer Chief Executive Officer of Matson Navigation Company, Inc. | 81 | 2012 | •Audit and Finance Chair•Nominating and CSR |
| Chau BanksIndependent Chief Information and Data Officer of The Clorox Company | 56 | 2023 | •Compensation and Leadership Development•Nominating and CSR Chair |
| Felica ConeyIndependent Vice President, Global Server Operations of Google, Inc. | 55 | 2023 | •Audit and Finance•Corporate Strategy and Acquisitions |
| Philip DonaldsonIndependent Non-Executive Chair of the Board, Simpson Manufacturing Co., Inc. Former Executive Vice President & Chief Financial Officer of Andersen Corporation | 64 | 2018 | •Audit and Finance•Compensation and Leadership Development•Corporate Strategy and Acquisitions•Nominating and CSR |
| Angela DrakeIndependent Executive Vice President & Chief Financial Officer of The Toro Company | 54 | 2025 | •Audit and Finance •Compensation and Leadership Development |
| Celeste Volz FordIndependentBoard Chair and Founder of Stellar Solutions | 69 | 2014 | •Compensation and Leadership Development Chair•Corporate Strategy and Acquisitions |
| Kenneth KnightIndependent Former President and Chief Executive Officer of Invitae Corporation | 65 | 2021 | •Audit and Finance•Corporate Strategy and Acquisitions Chair |
| Michael OloskyPresident and Chief Executive Officer, Simpson Manufacturing Co., Inc. | 57 | 2023 | •Corporate Strategy and Acquisitions |
| We believe our Board is appropriately refreshed, and our directors bring a balance of experience and fresh perspectives. | |||
| 2 | Simpson Manufacturing Co., Inc. – 2026 Proxy Statement |
| Table of Contents | Proxy Summary |
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| Average Age63Average Tenure6.6 YearsIndependence88% | Directors Skills and Expertise | |
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| The Board is comprised of directors with strong professional reputations, skills and experience in established companies and other organizations of comparable status and size to us and/or in areas or industries relevant to our business, strategy and operations. Core skills, experiences, and statistics for each of our director nominees are included in the summary graphics below. The current composition of the Board and its director nominees reflect director-selection criteria developed by the Nominating and CSR Committee to address our needs and priorities.Further discussion on the qualifications and experience of director nominees is included in the “2026 Nominees” section of this Proxy Statement. |
| Gender Diversity | Racial Diversity | Board Tenure | ||||||
| Board Skills | ||||||||
| Olosky | Andrasick | Banks | Coney | Donaldson | Drake | Ford | Knight | |
| Financial Expertise | n | n | n | |||||
| Public Company CEO Experience | n | n | n | |||||
| Innovation and Business Transformation | n | n | n | n | n | n | ||
| Building Industry | n | n | n | |||||
| Public Company Executive Leadership and/or Corporate Governance | n | n | n | n | n | n | n | n |
| Manufacturing | n | n | n | n | n | n | ||
| M&A/Strategic Transactions | n | n | n | n | n | n | n | |
| Technology Expertise | n | n | n | n | n | |||
| International Perspective | n | n | n | n | n | n | n | |
| Customer Experience and Brand Management | n | n | n | n | ||||
| Supply Chain/Logistics | n | n | n | n | n | n | ||
| Human Capital/Talent Mgmt. | n | n | n | |||||
| Enterprise Risk Mgmt. | n | n | n | n | n | |||
| Sustainability and Environmental | n | n | ||||||
| n Directors with experience in each category | ||||||||
| n Experience that qualifies but falls outside of the defined temporal range | ||||||||
| * Statistics above are for director nominees.** Average Age and Average Tenure are for nonemployee director nominees, and do not include Mr. Olosky. | ||||||||
| Simpson Manufacturing Co., Inc. – 2026 Proxy Statement | 3 |
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| Proxy Summary | Table of Contents |
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The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.