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:

										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.