0000950123-11-037201.txt : 20110420 0000950123-11-037201.hdr.sgml : 20110420 20110420135531 ACCESSION NUMBER: 0000950123-11-037201 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20110418 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20110420 DATE AS OF CHANGE: 20110420 FILER: COMPANY DATA: COMPANY CONFORMED NAME: HUTTIG BUILDING PRODUCTS INC CENTRAL INDEX KEY: 0001093082 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-LUMBER & OTHER CONSTRUCTION MATERIALS [5030] IRS NUMBER: 430334550 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-14982 FILM NUMBER: 11770253 BUSINESS ADDRESS: STREET 1: 555 MARYVILLE UNIVERSITY DRIVE STREET 2: SUITE 240 CITY: ST LOUIS STATE: MO ZIP: 63141 BUSINESS PHONE: 314-216-2600 MAIL ADDRESS: STREET 1: PO BOX 1041 CITY: CHESTERFIELD STATE: MO ZIP: 63006-1041 8-K 1 c64229e8vk.htm FORM 8-K e8vk
 
 
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 18, 2011
 
Huttig Building Products, Inc.
(Exact name of registrant as specified in its charter)
 
         
Delaware
(State or other jurisdiction
of incorporation) 		  001-14982
(Commission File Number) 		  43-0334550
(IRS Employer
Identification No.)
     
555 Maryville University Dr., Suite 400, St.Louis, MO
(Address of principal executive offices) 		  63141
(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):
o   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o   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 18, 2011, 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 three directors to serve terms expiring in 2014; 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, 2011.
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  
R. S. Evans
     13,696,203       70,650       4,231,671  
J. Keith Matheney
     13,697,975       68,878       4,231,671  
Steven A. Wise
     13,693,496       73,357       4,231,671  
Ratification of Appointment of KPMG LLP as Independent Registered Public Accounting Firm for 2011:
         
Votes For
  Votes Against   Abstentions
         
17,549,309   397,438   51,777

 

 

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 20, 2011  /s/ Philip W. Keipp    
  Philip W. Keipp   
  Vice President and Chief Financial Officer