Unassociated Document
 
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 29, 2010

Simpson Manufacturing Co., Inc. 
(Exact name of registrant as specified in its charter)

Delaware
  
1-13429
  
94-3196943
(State or other jurisdiction
  
(Commission
  
(I.R.S. Employer
of incorporation)
  
file number)
  
Identification No.)

5956 W. Las Positas Boulevard, 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 29, 2010, Simpson Manufacturing Co., Inc. announced its first quarter 2010 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 28, 2010. 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*
                     
Peter N. Louras, Jr.
     28,159,009       14,041,048       3,741,887  
2013
Gary M. Cusumano
     28,437,836       13,762,221       3,741,887  
2013

______________
* The term expires on the date of the Annual Meeting in the year indicated.

The terms as directors of Barclay Simpson, Jennifer A. Chatman, Robin G. MacGillivray, Earl F. Cheit, Thomas J Fitzmyers and Barry Lawson Williams continued after the meeting.

The following proposal was also adopted at the Annual Meeting by the votes indicated:

Proposal
  
For
    
Against
    
Abstain
  
                   
To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for 2010
     44,352,761       1,571,178       18,005  


Item 9.01
Financial Statements and Exhibits

Exhibit No.
  
Description
     
Exhibit 99.1
  
Press release dated April 29, 2010.

 
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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.

   
Simpson Manufacturing Co., Inc.
   
(Registrant)
     
DATE:  April 29, 2010                 
By 
/s/KAREN COLONIAS
   
Karen Colonias
   
Chief Financial Officer
 
 
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