{"url_path":"/sec/ssd/8-k/2026-05-18/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-05-18","source_url":"https://www.sec.gov/Archives/edgar/data/920371/0001628280-26-035954-index.html","accession_number":"0001628280-26-035954","cik":"0000920371","ticker":"SSD","issuer_name":"Simpson Manufacturing Co., Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/920371/0001628280-26-035954-index.html","primary_entity_key":"0000920371","primary_entity_name":"Simpson Manufacturing Co., Inc."},"word_count":442,"has_tables":true,"body_markdown":"Item 5.07 Submission of Matters to a Vote of Security Holders\n\nOn May 6, 2026, 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 24, 2026.\n\nProposal 1:To elect eight directors, each to hold office until the Company's 2027 annual meeting of stockholders or until their successors are duly qualified and elected.\n\nProposal 2:To approve, on an advisory basis, the compensation of the Company’s named executive officers.\n\nProposal 3:To ratify the selection of Grant Thornton LLP as the Company’s independent registered public accounting firm for the 2026 fiscal year.\n\nAt the close of business on March 11, 2026, the record date for the Annual Meeting, there were 41,194,018 shares of the Company’s common stock outstanding and entitled to vote at the Annual Meeting (“Common Stock”). As the holders of 38,752,780 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.\n\nEach 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:\n\nProposal 1: Election of Directors.\n\nBroker\n\nForAgainstAbstainNon-Votes\n\nJames Andrasick36,731,368576,42437,3231,407,665\n\nChau Banks36,967,419356,16421,5321,407,665\n\nFelica Coney37,281,55130,15033,4141,407,665\n\nPhilip Donaldson37,206,780117,14121,1941,407,665\n\nAngela Drake37,177,599145,50322,0131,407,665\n\nCeleste Volz Ford36,700,436621,88522,7941,407,665\n\nKenneth Knight37,295,98015,60833,5271,407,665\n\nMichael Olosky37,018,648287,30739,1601,407,665\n\nAs a result, the eight individuals were elected by the stockholders as directors of the Company, each to hold office until the Company's 2027 annual meeting of stockholders or until his or her successor has been duly qualified and elected.\n\nProposal 2: Approval, on an advisory basis, of the compensation of the Company’s named executive officers.\n\nFORAGAINSTABSTAINBROKER NON-VOTES\n\n36,669,378644,94430,7931,407,665\n\nAs 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.\n\nProposal 3: Ratification of the selection of Grant Thornton LLP as the Company’s independent registered public accounting firm for 2026.\n\nFORAGAINSTABSTAINBROKER NON-VOTES\n\n38,577,835116,70558,2400\n\nAs 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, 2026 was ratified by the stockholders."}