Bluelinx Holdings Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
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| Item 5.07 | Submission of Matters to a Vote of Security Holders |
On May 16, 2024, BlueLinx Holdings Inc. (the “Company”) held its Annual Meeting of Stockholders (the “2024 Annual Meeting”) to (1) elect nine directors to hold office until the Company’s 2025 Annual Meeting of Stockholders, or until their successors are duly elected and qualified; (2) to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the Company’s current fiscal year ending December 28, 2024; and (3) approve an advisory, non-binding resolution regarding the executive compensation described in the Company’s Proxy Statement for the 2024 Annual Meeting.
At the close of business of March 22, 2024, the record date of the 2024 Annual Meeting, an aggregate of 8,661,738 shares of the Company’s common stock were issued and outstanding. At the meeting, 7,125,613 shares of the Company’s common stock were represented in person or by proxy; therefore, a quorum was present.
At the 2024 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: |
| Nominees | Number of Votes For | Number of Votes | Broker Non- Votes | |||||||||
| Anuj Dhanda | 6,174,536 | 320,696 | 630,381 | |||||||||
| Dominic DiNapoli | 5,638,197 | 857,035 | 630,381 | |||||||||
| Kim S. Fennebresque | 5,661,664 | 833,568 | 630,381 | |||||||||
| Keith A. Haas | 6,393,628 | 101,604 | 630,381 | |||||||||
| Mitchell B. Lewis | 6,022,124 | 473,108 | 630,381 | |||||||||
| Shyam K. Reddy | 6,409,959 | 85,273 | 630,381 | |||||||||
| J. David Smith | 6,387,536 | 107,696 | 630,381 | |||||||||
| Carol B. Yancey | 6,410,339 | 84,893 | 630,381 | |||||||||
| Marietta Edmunds Zakas | 6,185,984 | 309,248 | 630,381 | |||||||||
| (2) | For the ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the Company’s current fiscal year ending December 28, 2024: |
| For | Against | Abstain | ||||||||
| 7,083,064 | 41,950 | 599 | ||||||||
| (3) | For the approval of the advisory, non-binding resolution regarding the executive compensation described in the Company’s Proxy Statement for the 2024 Annual Meeting: |
| For | Against | Abstain | Broker Non-Votes | |||||||||||
| 6,227,216 | 264,458 | 3,558 | 630,381 | |||||||||||
Accordingly, the Company’s stockholders elected the nine director nominees and approved proposals 2 and 3 at the 2024 Annual Meeting.
| Item 9.01 | Financial Statements and Exhibits. |
(d) Exhibits:
The following exhibits are attached with this Current Report on Form 8-K:
| Exhibit No. | Exhibit Description | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). |
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.
| BlueLinx Holdings Inc. | ||
| Dated: May 21, 2024 | By: | /s/ Shyam K. Reddy |
| Shyam K. Reddy | ||
| President and Chief Executive Officer |