Current Report Filing (8-k)
April 22 2020 - 5:00PM
Edgar (US Regulatory)
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, 2020
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 Drive, Suite 400, Saint Louis, Missouri
|
63141
|
(Address of Principal Executive Offices)
|
(Zip Code)
|
Registrant’s telephone number,
including area code (314) 216-2600
Not Applicable
|
(Former Name or Former Address, if Changed Since Last Report)
|
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:
☐
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))
Securities registered pursuant to Section
12(b) of the Act:
Title of each class
|
Trading Symbol(s)
|
Name of each exchange on which registered
|
Common, par value $0.01 per share
|
HBP
|
The NASDAQ Stock Market LLC
|
Preferred Share Purchase Rights
|
HBP*
|
The NASDAQ Stock Market LLC
|
*The rights currently transfer with the
shares of Common Stock
Indicate by check mark whether the registrant
is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the
Securities Exchange Act of 1934 (17 CFR §240.12b-2).
Emerging growth company [ ]
If an emerging growth company, indicate
by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial
accounting standards provided pursuant to Section 13(a) of the Exchange Act. [ ]
ITEM 5.07 SUBMISSION OF MATTERS TO A
VOTE OF SECURITY HOLDERS
On April 21, 2020,
Huttig Building Products, Inc. (the “Company”) held its 2020 Annual Meeting of Stockholders. The
three matters set forth below were voted on and approved by the stockholders at the 2020 Annual Meeting. The voting results for
each matter are as set forth below.
1. The election
of two directors to serve a three-year term expiring in 2023:
Director’s Name
|
|
Votes For
|
|
Votes Withheld
|
|
Broker Non-Votes
|
Gina G. Hoagland
|
|
11,761,136
|
|
2,652,311
|
|
4,557,689
|
J. Keith Matheney
|
|
11,873,759
|
|
2,539,688
|
|
4,557,689
|
2. To approve, by
a non-binding advisory vote, the compensation paid to the Company’s named executive officers:
Votes Cast For
|
|
Votes Cast Against
|
|
Votes Abstained
|
|
Broker Non-Votes
|
13,437,586
|
|
937,979
|
|
37,882
|
|
4,557,689
|
3. To ratify the
appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2020:
Votes Cast For
|
|
Votes Cast Against
|
|
Votes Abstained
|
18,554,157
|
|
359,641
|
|
57,338
|
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.
|
|
|
|
Date: April 22, 2020
|
By:
|
/s/ Jon P. Vrabely
|
|
|
Jon P. Vrabely
|
|
|
President, Chief Executive Officer
|
Huttig Building Products (NASDAQ:HBP)
Historical Stock Chart
From Mar 2024 to Apr 2024
Huttig Building Products (NASDAQ:HBP)
Historical Stock Chart
From Apr 2023 to Apr 2024