Simpson Manufacturing
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Simpson Manufacturing (SSD) investor relations material

Simpson Manufacturing AGM 2026 summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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AGM 2026 summary6 May, 2026

Opening remarks and agenda

  • Chairperson welcomed attendees, introduced board members, executive team, and independent auditor.

  • Meeting officially called to order at 10:00 A.M. PDT on May 6, 2026.

  • Agenda and rules of conduct were posted on the meeting portal, with instructions for submitting questions.

Corporate governance

  • Notice of meeting and proxy materials were mailed to stockholders on March 24, 2026, with a list of holders available for inspection.

  • Quorum established with proxies representing approximately 94% of voting power.

  • Inspector of Election appointed and sworn in for the meeting.

Overview of voting outcomes

  • All nominated directors elected to one-year terms.

  • Advisory resolution on named executive officer compensation approved.

  • Ratification of Grant Thornton LLP as independent auditor for fiscal year ending December 31, 2026, approved.

  • Final voting results to be reported on Form 8-K within four business days.

Detail the approved NEO compensation resolution
State the quorum percentage for the 2026 meeting
Specify the record date for the 2026 meeting
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