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DEF 14A
KOPPERS HOLDINGS INC. filed this Form DEF 14A on 04/04/2017
Entire Document
 


Table of Contents
    Koppers Holdings Inc.        
         
    IMPORTANT ANNUAL MEETING INFORMATION          

 

 

 

Using a black ink pen, mark your votes with an X as shown in this example. Please do not write outside the designated areas.

 

 

 

     

 

Annual Meeting Proxy Card

 

           

q PLEASE FOLD ALONG THE PERFORATION, DETACH AND RETURN THE BOTTOM PORTION IN THE ENCLOSED ENVELOPE. q

 

 A    Proposals —   THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” ALL LISTED NOMINEES, “FOR” PROPOSALS 2, 3 AND 5 AND FOR “ONE YEAR” FOR PROPOSAL 4.
   
1.   PROPOSAL FOR ELECTION OF DIRECTORS                   

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  Nominees:   For   Against   Abstain     For   Against   Abstain     For   Against   Abstain   
   01 - Cynthia A. Baldwin             02 - Leroy M. Ball, Jr.             03 - Sharon Feng             
   04 - David M. Hillenbrand             05 - Albert J. Neupaver             06 - Louis L. Testoni             
   07 - Stephen R. Tritch             08 - T. Michael Young                     

 

            For   Against   Abstain           For   Against   Abstain
2.   PROPOSAL TO APPROVE EMPLOYEE STOCK PURCHASE PLAN.               3.   ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION          
        1 Year   2 Years   3 Years   Abstain                    
4.   ADVISORY RESOLUTION TO APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.               5.   PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017          

 

 B    Authorized Signatures — This section must be completed for your vote to be counted. — Date and Sign Below
Note: Please sign exactly as your name or names appear on this Proxy. When shares are held jointly, each holder should sign. When signing as executor, administrator, attorney, trustee or guardian, please give full title as such. If the signer is a corporation, please sign full corporate name by duly authorized officer, giving full title as such. If signer is a partnership, please sign in partnership name by authorized person.
  Date (mm/dd/yyyy) — Please print date below.     Signature 1 — Please keep signature within the box.     Signature 2 — Please keep signature within the box.
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IF VOTING BY MAIL, YOU MUST COMPLETE SECTIONS A - C ON BOTH SIDES OF THIS CARD.

 

                   1 U P X    +

02KASA