United States
Securities and Exchange Commission
Washington, DC 20549
Form
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
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ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
On April 27, 2021, Huttig Building Products, Inc. (the “Company”) held its 2021 Annual Meeting of Stockholders. The three matters set forth below were voted on and approved by the stockholders at the 2021 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 2024:
Director’s Name | Votes For | Votes Withheld | Broker Non-Votes | |||
Delbert H. Tanner | 12,831,300 |
|
4,415,948 |
|
3,184,266 | |
Donald L. Glass | 13,163,439 | 4,083,809 | 3,184,266 |
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 | |||
16,363,700 | 727,414 | 156,134 | 3,184,266 |
3. To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2021:
Votes Cast For | Votes Cast Against | Votes Abstained | ||
19,945,533 | 334,061 | 151,920 |
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 27, 2021 | By: | /s/ Jon P. Vrabely |
Jon P. Vrabely | ||
President, Chief Executive Officer |