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 19, 2010
Huttig Building Products, Inc.
(Exact name of registrant as specified in its charter)
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| Delaware
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001-14982
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43-0334550 |
| (State or other jurisdiction
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(Commission File Number)
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(IRS Employer |
| of incorporation)
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Identification No.) |
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| 555 Maryville University Dr., Suite 400, St. Louis, MO
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63141 |
| (Address of principal executive offices)
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(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 19, 2010, the following matters were voted upon and approved by the Company’s shareholders
at the Company’s Annual Meeting of Shareholders:
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(1) |
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the election of three directors to serve terms expiring in 2013; and |
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(2) |
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the ratification of the appointment of KPMG LLP as the Company’s
independent registered public accounting firm for the year ending
December 31, 2010. |
The following is a summary of the voting results for each matter presented to the shareholders:
Election of Directors:
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Votes For |
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Votes Withheld |
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Broker Non-Votes |
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E. Thayer Bigelow |
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16,146,136 |
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180,130 |
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2,679,469 |
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Richard S. Forte |
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16,258,027 |
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68,239 |
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2,679,469 |
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Jon P. Vrabely |
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16,082,522 |
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243,744 |
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2,679,469 |
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Ratification of Appointment of KPMG LLP as Independent Registered Public Accounting Firm for 2010:
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Votes For |
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Votes Against |
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Votes Abstained |
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18,581,626 |
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401,344 |
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22,765 |
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