8-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 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 23, 2012

 

 

Huttig Building Products, Inc.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   001-14982   43-0334550

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

555 Maryville University Dr., Suite 400,
St. Louis, MO
  63141
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code (314) 216-2600

Former name or former address, if changed since last report: Not Applicable

 

 

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 (see General Instruction A.2. below):

 

¨ 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-12)

 

¨ 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 5.07. Submission of Matters to a Vote of Security Holders.

On April 23, 2012, the following matters were voted upon and approved by the Company’s shareholders at the Company’s Annual Meeting of Shareholders:

 

  (1) the election of two directors to serve terms expiring in 2015; and

 

  (2) the ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2012.

The following is a summary of the voting results for each matter presented to the shareholders:

Election of Directors:

 

                   Broker  

Director’s Name

   Votes For      Votes Withheld      Non-Votes  

Donald L. Glass

     15,989,845         467,176         3,615,369   

Delbert H. Tanner

     15,990,346         466,675         3,615,369   

Ratification of Appointment of KPMG LLP as Independent Registered Public Accounting Firm for 2012:

 

Votes For

   Votes Against      Votes Abstained  

19,745,814

     40,584         285,992   


SIGNATURE

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.

 

   Huttig Building Products, Inc.
   (Registrant)
Date: April 25, 2012   
   /s/ Philip W. Keipp
   Philip W. Keipp
   Vice President and Chief Financial Officer