Simpson Manufacturing Co., Inc.

Our Charter provides that all directors shall be elected annually for a term expiring at the next succeeding annual meeting of stockholders or until their respective successors are duly elected and qualified. Accordingly, on the recommendation of our Nominating and CSR Committee, our Board nominates James Andrasick, Chau Banks, Felica Coney, Philip Donaldson, Angela Drake, Celeste Volz Ford, Kenneth Knight, and Michael Olosky, who will stand for election as directors at this year’s Annual Meeting, each for a term expiring at our 2027 Annual Meeting. All director nominees are current directors of the Company who were previously elected by stockholders.