-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, UrYehjq+2NdyuTOMGvbJ2ojuwVdUmXiAu8bpf6GUkqHjol3EI2ujSJNSkOCNTYmo K7Spa4MF7CyCkXCzhkz2/g== 0000950123-10-051873.txt : 20100521 0000950123-10-051873.hdr.sgml : 20100521 20100521135448 ACCESSION NUMBER: 0000950123-10-051873 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100521 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100521 DATE AS OF CHANGE: 20100521 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BlueLinx Holdings Inc. CENTRAL INDEX KEY: 0001301787 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-LUMBER, PLYWOOD, MILLWORK & WOOD PANELS [5031] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 0101 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-32383 FILM NUMBER: 10850483 BUSINESS ADDRESS: STREET 1: 4300 WILDWOOD PARKWAY CITY: ATLANTA STATE: GA ZIP: 30339 BUSINESS PHONE: 770-953-7000 MAIL ADDRESS: STREET 1: 4300 WILDWOOD PARKWAY CITY: ATLANTA STATE: GA ZIP: 30339 8-K 1 c01588e8vk.htm FORM 8-K 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 21, 2010 (May 20, 2010)

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 20, 2010, BlueLinx Holdings Inc. (“BlueLinx” or “the Company”) held its Annual Meeting of Stockholders to (1) elect ten directors to hold office until the 2011 annual meeting of stockholders or until their successors are duly elected and qualified and (2) ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal year 2010.

At the close of business on the record date, an aggregate of 32,676,562 shares of the Company’s common stock were issued and outstanding. At the meeting, 27,334,917 shares of common stock were represented in person or by proxy; therefore, a quorum was present.

At the May 20, 2010 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
     22,031,404       2,131,408       3,172,105  
Richard S. Grant
     24,126,123       36,689       3,172,105  
George R. Judd
     22,001,810       2,161,002       3,172,105  
Richard B. Marchese
     24,124,673       38,139       3,172,105  
Steven F. Mayer
     22,275,276       1,887,536       3,172,105  
Charles H. McElrea
     21,928,755       2,234,057       3,172,105  
Alan H. Schumacher
     24,123,773       39,039       3,172,105  
Mark A. Suwyn
     21,955,516       2,207,296       3,172,105  
Robert G. Warden
     22,109,136       2,053,676       3,172,105  
M. Richard Warner
     22,114,291       2,048,521       3,172,105  

  (2)   For the ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal year 2010:

                         
For   Against   Abstain   Broker Non-Vote
27,185,701
    30,041       119,175       0  

 

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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/ Matthew R. Nozemack
Matthew R. Nozemack
Secretary

Dated: May 21, 2010

 

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