0001574815-15-000017.txt : 20150603 0001574815-15-000017.hdr.sgml : 20150603 20150602202841 ACCESSION NUMBER: 0001574815-15-000017 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20150528 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20150603 DATE AS OF CHANGE: 20150602 FILER: COMPANY DATA: COMPANY CONFORMED NAME: STOCK BUILDING SUPPLY HOLDINGS, INC. CENTRAL INDEX KEY: 0001574815 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-LUMBER & OTHER BUILDING MATERIALS DEALERS [5211] IRS NUMBER: 264687975 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-36050 FILM NUMBER: 15908556 BUSINESS ADDRESS: STREET 1: 8020 ARCO CORPORATE DRIVE, SUITE 400 CITY: RALEIGH STATE: NC ZIP: 27617 BUSINESS PHONE: 919-431-1000 MAIL ADDRESS: STREET 1: 8020 ARCO CORPORATE DRIVE, SUITE 400 CITY: RALEIGH STATE: NC ZIP: 27617 FORMER COMPANY: FORMER CONFORMED NAME: SATURN ACQUISITION HOLDINGS, LLC DATE OF NAME CHANGE: 20130419 8-K 1 sbs8k_2015stockholdersmeet.htm FORM 8-K SBS 8K_2015 Stockholders Meeting


 
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 28, 2015
 
STOCK BUILDING SUPPLY HOLDINGS, INC.
(Exact name of registrant as specified in its charter)
 
 
 
Delaware
(State or other jurisdiction
of incorporation)
 
1-36050
(Commission
File Number)
 
26-4687975
(IRS Employer
Identification No.)
8020 Arco Corporate Drive, Suite 400
Raleigh, North Carolina 27617
(Address of principal executive offices) (Zip Code)
(919) 431-1000
(Registrant’s telephone number, including area code)
 
 
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:
 
¨
 
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
¨
 
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
¨
 
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
¨
 
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.
The following are the final voting results on each matter submitted to the stockholders of Stock Building Supply Holdings, Inc. (the “Company”) at the 2015 Annual Meeting of Stockholders (the “Annual Meeting”) held on May 28, 2015. The proposals below are described in detail in the Company’s definitive proxy statement that was filed with the Securities and Exchange Commission on April 30, 2015. The number of shares of the Company’s common stock entitled to vote at the Annual Meeting was 26,176,222.
 
a.
The following directors were elected as Class II directors for terms expiring at the Company’s Annual Meeting in 2018: 
 
  
Voted “For”
  
Voted “Withhold”
  
Broker Non-Votes
Andrew Freedman
  
22,454,092
  
827,421
  
1,414,067
Barry J. Goldstein
  
22,752,114
  
529,399
  
1,414,067
 
b.
The appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2015 was ratified: 
Shares Voted
for Proposal
 
Shares Voted
Against Proposal
 
Abstain
  
Broker Non-Votes
24,668,928
  
26,652
  
—
  
—




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.
Date: June 2, 2015
 
STOCK BUILDING SUPPLY HOLDINGS, INC.
 
 
By:
 
/s/ C. Lowell Ball
Name:
 
C. Lowell Ball
Title:
 
Senior Vice President, General Counsel and Corporate Secretary