UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

 

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

 

 

Date of Report (Date of earliest event reported):  April 25, 2012

 

	Simpson Manufacturing Co., Inc.
	(Exact name of registrant as specified in its charter)
Delaware		1-13429		94-3196943
(State or other jurisdiction of incorporation)		(Commission file number)		(I.R.S. Employer Identification No.)
	5956 W. Las Positas Blvd., Pleasanton, CA 94588
	(Address of principal executive offices)

 

 

(Registrant’s telephone number, including area code):  (925) 560-9000

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

£ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

£ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-2)

£ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

£ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240. 13e-4(c))

 

 

Item 2.02 Results of Operations and Financial Condition.

 

On April 26, 2012, Simpson Manufacturing Co., Inc. announced its first quarter 2012 results in a press release, a copy of which is attached hereto as Exhibit 99.1 and incorporated herein by this reference.

 

 

Item 5.07 Submission of Matters to a Vote of Security Holders

 

The Annual Meeting of Stockholders (“Annual Meeting”) was held on April 25, 2011. The following nominees were elected as directors by the votes indicated:

 

		Total Votes		Total Votes
		for Each		Withheld from		Broker		Term
Name		Director		Each Director		Non-Votes		Expires*
Jennifer A. Chatman		25,947,341		10,417,022		9,348,604		2015
Robin G. MacGillivray		25,571,850		10,792,513		9,348,604		2015
Barclay Simpson		24,038,372		12,325,991		9,348,604		2015
______________
* The term expires on the date of the Annual Meeting in the year indicated.

  

The terms as directors of Thomas J Fitzmyers, Earl F. Cheit, Gary M. Cusumano, Peter N. Louras, Jr. and Barry Lawson Williams continued after the meeting.

 

The proposal to ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for 2012 was adopted at the Annual Meeting by the votes indicated:

 

						Broker
For		Against		Abstain		Non-Votes
44,595,663		1,102,949		14,355		N/A

 

Our stockholders approved, in an advisory (non-binding) vote, the compensation of our Named Executive Officers. The result of the advisory (non-binding) vote on the compensation of our Named Executive Officers was as follows:

 

						Broker
For		Against		Abstain		Non-Votes
35,442,071		824,593		97,699		9,348,604

  

 

Item 9.01  Financial Statement and Exhibits
 

Exhibit Number

Description

 

Exhibit 99.1

Press release dated April 26, 2012.

  

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

	Simpson Manufacturing Co., Inc.
	(Registrant)
DATE:  April 26, 2012	By:	/s/ Brian J. Magstadt
		Brian J. Magstadt
		Chief Financial Officer