Form 8-K
 
 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 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): May 19, 2011

BLUELINX HOLDINGS INC.
(Exact name of registrant as specified in its charter)

         
Delaware   001-32383   77-0627356
(State or other Jurisdiction of Incorporation)   (Commission File Number)   (IRS Employer Identification No.)
     
4300 Wildwood Parkway, Atlanta, Georgia
  30339
(Address of Principal Executive Offices)   (Zip Code)

Registrant’s telephone number, including area code: (770) 953-7000

 
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:

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))

 
 

 

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Item 5.07 Submission of Matters to a Vote of Security Holders
On May 19, 2011, BlueLinx Holdings Inc. (“BlueLinx” or “the Company”) held its Annual Meeting of Stockholders to (1) elect eight directors to hold office until the 2012 annual meeting of stockholders or until their successors are duly elected and qualified, (2) ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal year 2011, (3) approve an amendment to the BlueLinx Holdings Inc. 2006 Long-Term Equity Incentive Plan (as amended and restated effective May 21, 2008) to increase the number of shares available for grant thereunder from 3,200,000 shares to 5,200,000 shares and permit the grant of awards exempt from the deduction limits of Section 162(m) of the Internal Revenue Code, (4) approve the BlueLinx Holdings Inc. Amended and Restated Short-Term Incentive Plan, (5) approve the advisory, non-binding resolution regarding the executive compensation described in the Company’s Proxy Statement, and (6) recommendation on the frequency of future advisory votes on executive compensation.
At the close of business on April 4, 2011, the record date, an aggregate of 33,215,906 shares of the Company’s common stock were issues and outstanding. At the meeting, 30,367,989 shares of common stock were represented in person or by proxy; therefore, a quorum was present.
At the May 19, 2011 Annual Meeting, the Company’s stockholders voted as follows:
(1) For the election of the below-named nominees to the Board of Directors of the Company:
                         
            Number of Votes        
Nominees   Number of Votes For     Withheld     Broker Non-Votes  
Howard S. Cohen
    23,822,721       3,600,649       2,944,619  
Richard S. Grant
    25,433,548       1,989,822       2,944,619  
George R. Judd
    25,815,503       1,607,867       2,944,619  
Steven F. Mayer
    23,989,356       3,484,014       2,944,619  
Charles H. McElrea
    23,870,445       3,552,925       2,944,619  
Alan H. Schumacher
    25,429,348       1,994,022       2,944,619  
Robert G. Warden
    23,932,856       3,490,514       2,944,619  
M. Richard Warner
    23,940,256       3,483,114       2,944,619  
(2) For the ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal year 2011:
         
For   Against   Abstain
30,303,838
  57,551   6,600
(3) For the approval of an amendment to the BlueLinx Holdings Inc. 2006 Long-Term Equity Incentive Plan (as amended and restated effective May 21, 2008) to increase the number of shares available for grant thereunder from 3,200,000 shares to 5,200,000 shares and permit the grant of awards exempt from the deduction limits of Section 162(m) of the Internal Revenue Code:
             
For   Against   Abstain   Broker Non-Vote
23,206,432   3,959,945   257,993   2,943,619
(4) For the approval of the BlueLinx Holdings Inc. Amended and Restated Short-Term Incentive Plan:
             
For   Against   Abstain   Broker Non-Vote
27,067,306   313,846   43,218   2,943,619
(5) For the approval of the advisory, non-binding resolution regarding the executive compensation described in the Company’s Proxy Statement:

 

 


 

             
For   Against   Abstain   Broker Non-Vote
27,207,227   167,129   50,014   2,943,619
(6) Recommendation on the frequency of future advisory votes on executive compensation:
                 
1 Year   2 Years   3 Years   Abstain   Broker Non-Vote
24,292,581   243,893   2,863,402   24,494   2,943,619

 

 


 

SIGNATURES
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.
         
  BLUELINX HOLDINGS INC.
 
 
  By:   /s/ Sara E. Epstein    
    Sara E. Epstein   
    Secretary   
 
Dated: May 20, 2011