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<P STYLE="text-align: center; text-indent: 0pt; margin: 0; font: 10pt Times New Roman, Times, Serif">UNITED STATES</P>

<P STYLE="text-align: center; text-indent: 0pt; margin: 0; font: 10pt Times New Roman, Times, Serif">SECURITIES AND EXCHANGE COMMISSION</P>

<P STYLE="text-align: center; text-indent: 0pt; margin: 0; font: 10pt Times New Roman, Times, Serif">Washington, D.C. 20549</P>

<P STYLE="margin: 0pt">&nbsp;</P>

<P STYLE="text-align: center; text-indent: 0pt; margin: 0; font: 10pt Times New Roman, Times, Serif">FORM 8-K</P>

<P STYLE="margin: 0pt">&nbsp;</P>

<P STYLE="text-align: center; text-indent: 0pt; margin: 0; font: 10pt Times New Roman, Times, Serif">CURRENT REPORT</P>

<P STYLE="margin: 0pt">&nbsp;</P>

<P STYLE="text-align: center; text-indent: 0pt; margin: 0; font: 10pt Times New Roman, Times, Serif"><B>Pursuant to Section 13
or 15(d) of the Securities Exchange Act of 1934</B></P>

<P STYLE="margin: 0pt">&nbsp;</P>

<P STYLE="text-align: center; text-indent: 0pt; margin: 0; font: 10pt Times New Roman, Times, Serif">&#160;</P>

<P STYLE="text-align: center; text-indent: 0pt; margin: 0; font: 10pt Times New Roman, Times, Serif">Date of Report (Date of earliest
event reported):&#160;&#160;<B><U>April 25, 2012</U></B></P>

<P STYLE="margin: 0pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="background-color: white; width: 100%; font: 10pt Times New Roman, Times, Serif; font-size: 10pt">
<TR>
    <TD STYLE="padding-bottom: 2px">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="border-bottom: Black 1pt solid; text-align: center; font-weight: bold">Simpson Manufacturing Co., Inc.</TD>
    <TD STYLE="padding-bottom: 2px">&nbsp;</TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD COLSPAN="3" STYLE="text-align: center">(Exact name of registrant as specified in its charter)</TD>
    <TD>&nbsp;</TD></TR>
<TR>
    <TD STYLE="width: 30%">&nbsp;</TD>
    <TD STYLE="width: 5%">&nbsp;</TD>
    <TD STYLE="width: 30%">&nbsp;</TD>
    <TD STYLE="width: 5%">&nbsp;</TD>
    <TD STYLE="width: 30%">&nbsp;</TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: center; font-weight: bold">Delaware</TD>
    <TD STYLE="padding-bottom: 2px">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: center; font-weight: bold">1-13429</TD>
    <TD STYLE="padding-bottom: 2px">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: center; font-weight: bold">94-3196943</TD></TR>
<TR>
    <TD STYLE="text-align: center">(State or other jurisdiction of incorporation)</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">(Commission file number)</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">(I.R.S. Employer Identification No.)</TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding-bottom: 2px">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="border-bottom: Black 1pt solid; text-align: center; font-weight: bold">5956 W. Las Positas Blvd., Pleasanton, CA 94588</TD>
    <TD STYLE="padding-bottom: 2px">&nbsp;</TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD COLSPAN="3" STYLE="text-align: center">(Address of principal executive offices)</TD>
    <TD>&nbsp;</TD></TR>
</TABLE>
<P STYLE="margin: 0pt">&nbsp;</P>

<P STYLE="margin: 0pt">&nbsp;</P>

<P STYLE="text-align: center; text-indent: 0pt; margin: 0; font: 10pt Times New Roman, Times, Serif">(Registrant&#8217;s telephone
number, including area code):&#160;&#160;<B>(925) 560-9000</B></P>

<P STYLE="margin: 0pt">&nbsp;</P>

<P STYLE="text-align: justify; text-indent: 0pt; margin: 0; font: 10pt Times New Roman, Times, Serif">&#160;</P>

<P STYLE="text-align: justify; text-indent: 0pt; margin: 0; font: 10pt Times New Roman, Times, Serif">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:</P>

<P STYLE="margin: 0pt">&nbsp;</P>

<P STYLE="text-align: left; text-indent: 0pt; margin: 0; font-size: 10pt"><FONT STYLE="font-family: Wingdings 2">&#163;</FONT><FONT STYLE="font-family: Wingdings">
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">Written communications pursuant to Rule 425 under the Securities
Act (17 CFR 230.425)</FONT></P>

<P STYLE="text-align: left; text-indent: 0pt; margin: 0; font-size: 10pt"><FONT STYLE="font-family: Wingdings 2">&#163;</FONT><FONT STYLE="font-family: Wingdings">
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">Soliciting material pursuant to Rule 14a-12 under the Exchange
Act (17 CFR 240.14a-2)</FONT></P>

<P STYLE="text-align: left; text-indent: 0pt; margin: 0; font-size: 10pt"><FONT STYLE="font-family: Wingdings 2">&#163;</FONT><FONT STYLE="font-family: Wingdings">
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">Pre-commencement communications pursuant to Rule 14d-2(b) under
the Exchange Act (17 CFR 240.14d-2(b))</FONT></P>

<P STYLE="text-align: left; text-indent: 0pt; margin: 0; font-size: 10pt"><FONT STYLE="font-family: Wingdings 2">&#163;</FONT><FONT STYLE="font-family: Wingdings">
</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">Pre-commencement communications pursuant to Rule 13e-4(c) under
the Exchange Act (17 CFR 240. 13e-4(c))</FONT></P>

<P STYLE="margin: 0pt">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Item 2.02&#9;Results of Operations and
Financial Condition.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">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.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Item 5.07&#9;Submission of Matters to
a Vote of Security Holders</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The Annual Meeting of Stockholders (&ldquo;Annual
Meeting&rdquo;) was held on April 25, 2011. The following nominees were elected as directors by the votes indicated:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" ALIGN="CENTER" STYLE="width: 90%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 24%; padding: 0; text-align: justify; font-weight: bold; text-indent: 0">&nbsp;</TD>
    <TD STYLE="width: 3%">&nbsp;</TD>
    <TD STYLE="width: 16%; padding: 0; text-align: center; font-weight: bold; text-indent: 0">Total Votes</TD>
    <TD STYLE="width: 3%">&nbsp;</TD>
    <TD STYLE="width: 16%; padding: 0; text-align: center; font-weight: bold; text-indent: 0">Total Votes</TD>
    <TD STYLE="width: 3%">&nbsp;</TD>
    <TD STYLE="width: 16%; padding: 0; text-align: center; font-weight: bold; text-indent: 0">&nbsp;</TD>
    <TD STYLE="width: 3%">&nbsp;</TD>
    <TD STYLE="width: 16%; padding: 0; text-align: center; font-weight: bold; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-align: justify; font-weight: bold; text-indent: 0">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; font-weight: bold; text-indent: 0">for Each</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; font-weight: bold; text-indent: 0">Withheld from</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; font-weight: bold; text-indent: 0">Broker</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; font-weight: bold; text-indent: 0">Term</TD></TR>
<TR STYLE="vertical-align: top; text-decoration: none">
    <TD STYLE="padding: 0; text-align: center; font-weight: bold; text-decoration: none; border-bottom: Black 1pt solid">Name</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; font-weight: bold; text-decoration: none; text-indent: 0; border-bottom: Black 1pt solid">Director</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; font-weight: bold; text-decoration: none; text-indent: 0; border-bottom: Black 1pt solid">Each Director</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; font-weight: bold; text-decoration: none; text-indent: 0; border-bottom: Black 1pt solid">Non-Votes</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; font-weight: bold; text-decoration: none; text-indent: 0; border-bottom: Black 1pt solid">Expires*</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-align: justify; text-indent: 0">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,255,204)">
    <TD STYLE="padding: 0; text-align: justify; text-indent: 0">Jennifer A. Chatman</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0">25,947,341</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0">10,417,022</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0">9,348,604</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0">2015</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding: 0; text-align: justify; text-indent: 0">Robin G. MacGillivray</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0">25,571,850</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0">10,792,513</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0">9,348,604</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0">2015</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,255,204)">
    <TD STYLE="padding: 0; text-align: justify; text-indent: 0">Barclay Simpson</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0">24,038,372</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0">12,325,991</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0">9,348,604</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0">2015</TD></TR>
<TR>
    <TD STYLE="padding: 0; text-align: justify; text-indent: 0">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding: 0; text-align: justify; text-indent: 0">______________</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0">&nbsp;</TD></TR>
<TR>
    <TD COLSPAN="9" STYLE="padding: 0; text-align: justify; text-indent: 0">* The term expires on the date of the Annual Meeting in the year indicated.</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">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.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">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:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" ALIGN="RIGHT" STYLE="width: 75%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 22%; padding: 0; text-align: center; font-weight: bold; text-indent: 0">&nbsp;</TD>
    <TD STYLE="width: 4%">&nbsp;</TD>
    <TD STYLE="width: 22%; padding: 0; text-align: center; font-weight: bold; text-indent: 0">&nbsp;</TD>
    <TD STYLE="width: 4%">&nbsp;</TD>
    <TD STYLE="width: 22%; padding: 0; text-align: center; font-weight: bold; text-indent: 0">&nbsp;</TD>
    <TD STYLE="width: 4%">&nbsp;</TD>
    <TD STYLE="width: 22%; padding: 0; text-align: center; font-weight: bold; text-indent: 0">Broker</TD></TR>
<TR STYLE="vertical-align: top; text-decoration: none">
    <TD STYLE="padding: 0; text-align: center; font-weight: bold; text-decoration: none; text-indent: 0; border-bottom: Black 1pt solid">For</TD>
    <TD STYLE="text-decoration: none">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; font-weight: bold; text-decoration: none; text-indent: 0; border-bottom: Black 1pt solid">Against</TD>
    <TD STYLE="text-decoration: none">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; font-weight: bold; text-decoration: none; text-indent: 0; border-bottom: Black 1pt solid">Abstain</TD>
    <TD STYLE="text-decoration: none">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; font-weight: bold; text-decoration: none; text-indent: 0; border-bottom: Black 1pt solid">Non-Votes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-align: center; text-indent: 0">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,255,204)">
    <TD STYLE="padding: 0; text-align: center; text-indent: 0">44,595,663</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0">1,102,949</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0">14,355</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0">N/A</TD></TR>
</TABLE><BR STYLE="clear: both">
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Our stockholders approved,&nbsp;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:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" ALIGN="RIGHT" STYLE="width: 75%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 22%; padding: 0; text-align: center; font-weight: bold; text-indent: 0">&nbsp;</TD>
    <TD STYLE="width: 4%">&nbsp;</TD>
    <TD STYLE="width: 22%; padding: 0; text-align: center; font-weight: bold; text-indent: 0">&nbsp;</TD>
    <TD STYLE="width: 4%">&nbsp;</TD>
    <TD STYLE="width: 22%; padding: 0; text-align: center; font-weight: bold; text-indent: 0">&nbsp;</TD>
    <TD STYLE="width: 4%">&nbsp;</TD>
    <TD STYLE="width: 22%; padding: 0; text-align: center; font-weight: bold; text-indent: 0">Broker</TD></TR>
<TR STYLE="vertical-align: top; text-decoration: none">
    <TD STYLE="padding: 0; text-align: center; font-weight: bold; text-decoration: none; text-indent: 0; border-bottom: Black 1pt solid">For</TD>
    <TD STYLE="text-decoration: none">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; font-weight: bold; text-decoration: none; text-indent: 0; border-bottom: Black 1pt solid">Against</TD>
    <TD STYLE="text-decoration: none">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; font-weight: bold; text-decoration: none; text-indent: 0; border-bottom: Black 1pt solid">Abstain</TD>
    <TD STYLE="text-decoration: none">&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; font-weight: bold; text-decoration: none; text-indent: 0; border-bottom: Black 1pt solid">Non-Votes</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-align: center; text-indent: 0">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,255,204)">
    <TD STYLE="padding: 0; text-align: center; text-indent: 0">35,442,071</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0">824,593</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0">97,699</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding: 0; text-align: center; text-indent: 0">9,348,604</TD></TR>
</TABLE><BR STYLE="clear: both">


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"></P>



<P STYLE="margin: 0pt"></P>

<P STYLE="margin: 0pt">&nbsp;&nbsp;</P>

<P STYLE="margin: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt; margin-left: 0pt; text-indent: 0pt; text-align: justify"><B>Item
9.01&#160; Financial Statement and Exhibits<BR>
</B>&nbsp;</P>

<TABLE BORDER="0" CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; font-size: 10pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left; width: 108pt; text-decoration: underline; text-indent: 0pt">Exhibit Number</TD>
    <TD STYLE="text-align: left; text-decoration: underline; text-indent: 0pt">Description</TD></TR>
</TABLE>
<P STYLE="margin: 0pt">&nbsp;</P>

<TABLE BORDER="0" CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; font-size: 10pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 108pt; text-indent: 0pt">Exhibit 99.1</TD>
    <TD STYLE="text-indent: 0pt">Press release dated April 26, 2012<FONT STYLE="color: black">.</FONT></TD>
    <TD STYLE="text-align: justify; width: 0"></TD></TR>
</TABLE>
<P STYLE="margin: 0pt">&nbsp;&nbsp;</P>

<P STYLE="margin: 0pt">&nbsp;</P>

<P STYLE="margin: 0pt"></P>

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<P STYLE="margin: 0pt">&nbsp;</P>

<P STYLE="text-align: center; text-indent: 0pt; margin: 0; font: 10pt Times New Roman, Times, Serif"><B>SIGNATURES</B></P>

<P STYLE="margin: 0pt">&nbsp;</P>

<P STYLE="text-align: justify; text-indent: 0pt; margin: 0; font: 10pt Times New Roman, Times, Serif">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.</P>

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    <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid; text-align: center; font-weight: bold">Simpson Manufacturing Co., Inc.</TD>
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    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: center">(Registrant)</TD>
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    <TD COLSPAN="2">&nbsp;</TD>
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    <TD STYLE="text-align: left; border-bottom-color: #ffffff; border-bottom-style: solid; text-indent: 0pt"><B>DATE:</B><FONT STYLE="letter-spacing: 9pt">&#160;&#160;</FONT><U>April
    26, 2012</U></TD>
    <TD STYLE="border-bottom-color: #ffffff; border-bottom-style: solid; text-align: left; text-indent: 0pt">By:</TD>
    <TD NOWRAP STYLE="text-align: left; border-bottom: Black 1pt solid">/s/&#160;Brian J. Magstadt</TD>
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    <TD STYLE="vertical-align: top">&nbsp;</TD>
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    <TD NOWRAP STYLE="text-align: left; vertical-align: bottom">Brian J. Magstadt</TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD></TR>
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    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Chief Financial Officer</TD>
    <TD>&nbsp;</TD></TR>
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{"company-data": {"conformed-name": "SIMPSON MANUFACTURING CO INC /CA/", "cik": "0000920371", "assigned-sic": "3420", "irs-number": "943196943", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-13429", "film-number": "12784271"}, "business-address": {"street1": "5956 W LAS POSITAS BLVD", "city": "PLEASANTON", "state": "CA", "zip": "94588", "phone": "9255609000"}, "mail-address": {"street1": "5956 W LAS POSITAS BLVD", "city": "PLEASANTON", "state": "CA", "zip": "94588"}}
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
Simpson Manufacturing Co., Inc.
(Exact name of registrant as specified in its charter)
Delaware
1-13429
94-3196943
(State or other jurisdiction of incorporation)
(Commission file number)
(I.R.S. Employer Identification No.)
5956 W. Las Positas Blvd., 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 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:
Total Votes
Total Votes
for Each
Withheld from
Broker
Term
Name
Director
Each Director
Non-Votes
Expires*
Jennifer A. Chatman
25,947,341
10,417,022
9,348,604
2015
Robin G. MacGillivray
25,571,850
10,792,513
9,348,604
2015
Barclay Simpson
24,038,372
12,325,991
9,348,604
2015
______________
* The term expires on the date of the Annual Meeting in the year indicated.
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:
Broker
For
Against
Abstain
Non-Votes
44,595,663
1,102,949
14,355
N/A
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:
Broker
For
Against
Abstain
Non-Votes
35,442,071
824,593
97,699
9,348,604
Item
9.01  Financial Statement and Exhibits
Exhibit Number
Description
Exhibit 99.1
Press release dated April 26, 2012
.
2
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
    26, 2012
By:
/s/ Brian J. Magstadt
Brian J. Magstadt
Chief Financial Officer
3