Form 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 22, 2013

 

 

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 22, 2013, Huttig Building Products, Inc. (the “Company”) held its Annual Meeting of Stockholders. The matters set forth below were voted on and approved by the stockholders at the Annual Meeting. The voting results for each matter are as set forth below.

 

1. The election of three directors to serve terms expiring in 2016:

 

Director’s Name

   Votes For      Votes Withheld      Broker
Non-Votes
 

E. Thayer Bigelow

     14,557,994         1,002,475         3,345,283   

Richard S. Forte

     14,071,036         1,489,433         3,345,283   

Jon P. Vrabely

     14,707,769         852,700         3,345,283   

 

2. To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2013:

 

Votes For

   Votes Against      Votes Abstained  

18,685,079

     158,534         62,139   

 

3. To approve, by a non-binding advisory vote, the compensation paid by the Company to certain executive officers:

 

Votes For

   Votes Against      Votes Abstained      Broker Non-Votes  

12,335,134

     1,111,514         2,113,821         3,345,283   

 

4. To recommend, by a non-binding advisory vote, the frequency with which the stockholders of the Company will be asked to approve the compensation paid by the Company to certain executive officers:

 

Every Year

   Every 2 Years      Every 3 Years      Votes Abstained      Broker Non-Votes      Uncast  

10,500,219

     1,960,852         451,871         2,647,407         3,345,283         120   

The Board of Directors of the Company, taking into account the foregoing advisory vote of the stockholders of the Company, has determined that the Company will hold an advisory vote on executive compensation every year.


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 23, 2013

      /s/ Philip W. Keipp
      Philip W. Keipp
      Vice President and Chief Financial Officer