- Current report filing (8-K)
April 26 2012 - 4:54PM
Edgar (US Regulatory)
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
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Simpson Manufacturing Co., Inc.
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(Exact name of registrant as specified in its charter)
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Delaware
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1-13429
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94-3196943
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(State or other jurisdiction of incorporation)
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(Commission file number)
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(I.R.S. Employer Identification No.)
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5956 W. Las Positas Blvd., Pleasanton, CA 94588
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(Address of principal executive offices)
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(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:
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Total Votes
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Total Votes
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for Each
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Withheld from
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Broker
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Term
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Name
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Director
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Each Director
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Non-Votes
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Expires*
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Jennifer A. Chatman
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25,947,341
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10,417,022
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9,348,604
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2015
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Robin G. MacGillivray
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25,571,850
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10,792,513
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9,348,604
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2015
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Barclay Simpson
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24,038,372
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12,325,991
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9,348,604
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2015
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______________
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* The term expires on the date of the Annual Meeting in the year indicated.
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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:
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Broker
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For
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Against
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Abstain
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Non-Votes
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44,595,663
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1,102,949
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14,355
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N/A
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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:
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Broker
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For
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Against
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Abstain
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Non-Votes
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35,442,071
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824,593
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97,699
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9,348,604
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Item
9.01 Financial Statement and Exhibits
Exhibit Number
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Description
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Exhibit 99.1
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Press release dated April 26, 2012
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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.
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Simpson Manufacturing Co., Inc.
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(Registrant)
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DATE:
April
26, 2012
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By:
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/s/ Brian J. Magstadt
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Brian J. Magstadt
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Chief Financial Officer
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