HUTTIG BUILDING PRODUCTS, INC. (NASDAQ:HBP) Files An 8-K Submission of Matters to a Vote of Security Holders
ITEM5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
On April25, 2017, Huttig Building Products, Inc. (the Company)
held its 2017 Annual Meeting of Stockholders.The six matters set
forth below were voted on and approved by the stockholders at the
2017 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 2020:
|
Directors Name |
Votes For |
Votes Withheld |
Broker Non-Votes |
|||
|
Gina G. Hoagland |
15,772,017 | 359,405 | 5,313,830 | |||
|
J. Keith Matheney |
15,852,931 | 278,491 | 5,313,830 |
2. To approve the Rights Agreement by and between the
Company and Computershare Trust Company, NA:
|
Votes Cast For |
Votes Cast Against |
Votes Abstained |
Broker Non-Votes |
|||
| 14,954,089 | 1,135,236 | 42,097 | 5,313,830 |
3. To approve the amendment of the Certificate of
Incorporation increasing the Companys authorized common
stock:
|
Votes Cast For |
Votes Cast Against |
Votes Abstained |
||||
| 19,562,300 | 967,918 | 915,034 |
4. To approve the amendment and restatement of the 2005
Executive Incentive Compensation Plan, as amended and
restated:
|
Votes Cast For |
Votes Cast Against |
Votes Abstained |
Broker Non-Votes |
|||
| 12,866,316 | 3,207,232 | 57,874 | 5,313,830 |
5. To approve, by a non-binding advisory vote, the
compensation paid by the Company to its named executive
officers:
|
Votes Cast For |
Votes Cast Against |
Votes Abstained |
Broker Non-Votes |
|||
| 15,797,741 | 259,012 | 74,669 | 5,313,830 |
6. To ratify the appointment of KPMG LLP as our
independent registered public accounting firm for the year ending
December31, 2017:
|
Votes Cast For |
Votes Cast Against |
Votes Abstained |
||||
| 21,233,135 | 189,009 | 23,108 |
About HUTTIG BUILDING PRODUCTS, INC. (NASDAQ:HBP)
Huttig Building Products, Inc. is a domestic distributor of millwork, building materials and wood products used principally in residential construction and in home improvement, remodeling and repair work. The Company purchases from manufacturers and distributes its products through approximately 26 wholesale distribution centers serving over 41 states. The Company’s distribution centers sell principally to building materials dealers, national buying groups, home centers and industrial users, including makers of manufactured homes. The Company’s products are organized into three categories: millwork, which includes doors, windows, molding, stair parts and columns; general building products, which include composite decking, connectors, fasteners, house wrap, roofing products and insulation, and wood products, which include engineered wood products, such as floor systems, as well as wood panels and lumber. HUTTIG BUILDING PRODUCTS, INC. (NASDAQ:HBP) Recent Trading Information
HUTTIG BUILDING PRODUCTS, INC. (NASDAQ:HBP) closed its last trading session up +0.09 at 8.75 with 119,273 shares trading hands.
