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OFFON

SIMPSON MANUFACTURING CO., INC.

(SSD)
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SIMPSON MANUFACTURING CO., INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

05/07/2021 | 04:54pm EDT

Item 5.07 Submission of Matters to a Vote of Security Holders

On May 4, 2021, Simpson Manufacturing Co, Inc. (the "Company") held its Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, the Company's stockholders voted on the three proposals set forth below. A more detailed description of each proposal is set forth in the Company's Proxy Statement filed with the Securities and Exchange Commission on March 23, 2021.

Proposal 1:               To elect seven directors, each to hold office until the Company's 2022
                          annual meeting of stockholders or until their successors are duly
                          qualified and elected


Proposal 2:               To approve, on an advisory, non-binding basis, the compensation of the
                          Company's named executive officers


Proposal 3:               To ratify the selection of Grant Thornton LLP as the Company's
                          independent registered public accounting firm for the 2021 fiscal year.


At the close of business on March 9, 2021, the record date for the Annual Meeting, there were 43,430,766 shares of the Company's common stock outstanding and entitled to vote at the Annual Meeting ("Common Stock"). As the holders of 40,489,059 shares of Common Stock, having a majority of the votes that could be cast by the holders of all outstanding shares of Common Stock, were represented in person or by proxy at the Annual Meeting, a quorum was present.

Each of the foregoing proposals was adopted and approved by the stockholders at the Annual Meeting. The number of votes cast for or against, as well as abstentions and broker non-votes, if applicable, with respect to each of Proposals 1- 3 presented at the Annual Meeting, including a separate tabulation with respect to each director nominee for office are set forth below:

Proposal 1: Election of Directors.

                              For           Against       Abstain      Broker Non-Votes
James S. Andrasick        37,227,672     1,559,544       36,802         1,665,041
Jennifer A. Chatman       36,732,598     2,070,305       21,115         1,665,041
Karen Colonias            38,153,569       639,931       30,518         1,665,041
Gary M. Cusumano          37,821,242       980,653       22,123         1,665,041
Philip E. Donaldson       38,633,772       168,210       22,036         1,665,041
Celeste Volz Ford         38,028,177       774,108       21,733         1,665,041
Robin G. MacGillivray     37,469,044     1,333,648       21,326         1,665,041


As a result, the seven individuals were elected by the stockholders as directors of the Company, each to hold office until the Company's 2022 annual meeting of stockholders or until his or her successor has been duly qualified and elected.

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Proposal 2: Approval, on an advisory, non-binding basis, of the compensation of the Company's named executive officers.

     FOR         AGAINST     ABSTAIN     BROKER NON-VOTES
  38,501,599     287,222     35,197         1,665,041


As a result, the compensation paid to the Company's named executive officers as disclosed in the Company's proxy statement for the Annual Meeting was approved by the stockholders.

Proposal 3: Ratification of the selection of Grant Thornton LLP as the Company's independent registered public accounting firm for 2021.

     FOR         AGAINST     ABSTAIN     BROKER NON-VOTES
  40,455,005     11,048      23,006             0


As a result, the selection of Grant Thornton LLP by the Company's board of directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021 was ratified by the stockholders.

                                       2

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© Edgar Online, source Glimpses

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