Additional Proxy Soliciting Materials (definitive) (defa14a)
March 30 2022 - 04:13PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of
the
Securities Exchange Act of 1934
(Amendment No.)
Filed by the Registrant ☒
Filed by a Party other than the Registrant ☐
Check the appropriate box:
☐ |
Preliminary Proxy Statement
|
☐ |
Confidential, for Use of the Commission Only (as
permitted by Rule 14a-6(e)(2))
|
☐ |
Definitive Proxy Statement
|
☒ |
Definitive Additional Materials
|
☐ |
Soliciting Material under §240.14a-12
|
Huttig Building Products, Inc.
(Name of Registrant as Specified In Its
Charter)
(Name of Person(s) Filing Proxy Statement, if
other than the Registrant)
Payment of Filing Fee (Check all boxes that apply):
☐ |
Fee paid previously with preliminary materials
|
☐ |
Fee computed on table in exhibit required by Item
25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11
|
|
|
|
|
|
 |
|

|
|

|
|
Online
Go to www.envisionreports.com/HBP or scan
the QR code – login details are located
in the shaded bar below.
|
|

|
|
Votes submitted electronically must be received by 6:00am, ET,
on May 10, 2022.
|
|

|
|
Phone
Call toll free 1-800-652-VOTE
(8683) within the USA, US territories and Canada
|

Important Notice Regarding the Availability of
Proxy Materials for the
Huttig Building Products, Inc. Stockholder
Meeting to be Held on May 10, 2022
Under Securities and Exchange Commission rules, you are receiving
this notice that the proxy materials for the annual stockholders’
meeting are available on the Internet. Follow the instructions
below to view the materials and vote online or request a copy. You
can also vote by phone as provided above. The items to be voted on
and location of the annual meeting are on the reverse side. Your
vote is important!
This communication presents only an overview of the more
complete proxy materials that are available to you on the Internet.
We encourage you to access and review all of the important
information contained in the proxy materials before voting. The
Notice, Annual Report, 10-K to stockholders are available
at:
|
www.envisionreports.com/HBP
|
|
|
|
|
|

|
|
Easy Online Access – View
your proxy materials and vote. |
|
Step 1:
|
|
Go to
www.envisionreports.com/HBP. |
|
Step 2: |
|
Click on Cast Your Vote or Request
Materials. |
|
Step 3: |
|
Follow the instructions on the screen to
log in. |
|
Step 4: |
|
Make your selections as instructed on
each screen for your delivery preferences. |
|
Step 5: |
|
Vote your shares. |
When you go online, you can also help the
environment by consenting to receive electronic delivery of future
materials.
|
|
|
 |
|
Obtaining a Copy of the Proxy Materials – If
you want to receive a copy of the proxy materials, you must request
one. There is no charge to you for requesting a copy. Please make
your request as instructed on the reverse side on or before April
29, 2022 to facilitate timely delivery. |
|
|
|
|
|
|
|
|
|
 |
|
|
|
2
N O T |
|
C O Y |
|
 |
|
|
03M47C |
|
|
|
|
|
|
|
Stockholder Meeting Notice
|
Huttig Building Products, Inc.’s Annual Meeting of Stockholders
will be held on May 10, 2022 at the Meadowbrooke/Forest Hills
Conference Room, St. Louis Marriott West, located at 660 Maryville
Centre Drive, St. Louis, Missouri 63141, at 8:00 a.m. Central
Daylight Time.
Proposals to be voted on at the meeting are listed below along
with the Board of Directors’ recommendations.
The Board of Directors recommend a vote FOR all nominees
for election as a director in Proposal 1, and FOR Proposals
2 and 3:
1. |
Election of Directors for a three-year term expiring
at the 2025 Annual Meeting of Stockholders:
|
01 - Mr. James Hibberd;
02 - Mr. Patrick Larmon;
03 - Mr. Jon Vrabely;
2. |
To approve, by a non-binding advisory vote, the
compensation paid to our named executive officers;
|
3. |
To ratify the appointment of KPMG LLP as our
independent registered public accounting firm for the year ending
December 31, 2022.
|
PLEASE NOTE – YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote
your shares you must go online or request a paper copy of the proxy
materials to receive a proxy card or vote by phone. If you wish to
attend and vote at the meeting, please bring this notice with
you.
|
|
|

|
|
Here’s how to order a copy of the proxy
materials and select delivery preferences: |
|
Current and future delivery requests can be submitted using the
options below.
|
|
If you request an email copy, you will receive an email with a link
to the current meeting materials.
|
|
PLEASE NOTE: You must use the number in the shaded bar on
the reverse side when requesting a copy of the proxy materials.
|
|
|
|
|
– Internet – Go to www.envisionreports.com/HBP.
Click Cast Your Vote or Request Materials.
|
|
|
|
|
– Phone – Call us free of charge at 1-866-641-4276.
|
|
|
|
|
– Email – Send an email to investorvote@computershare.com
with “Proxy Materials Huttig Building Products, Inc.” in the
subject line. Include your full name and address, plus the number
located in the shaded bar on the reverse side, and state that you
want a paper copy of the meeting materials.
|
|
|
|
|
To facilitate timely delivery, all requests for a paper copy of
proxy materials must be received by April 29, 2022.
|
Huttig Building Products (NASDAQ:HBP)
Historical Stock Chart
From Jul 2022 to Aug 2022
Huttig Building Products (NASDAQ:HBP)
Historical Stock Chart
From Aug 2021 to Aug 2022