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 | ||