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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 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 16, 2024

 

 

 

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)

 

(I.R.S. Employer

Identification No.)

 

1950 Spectrum Circle, Suite 300, Marietta, Georgia   30067
(Address of principal executive offices)   (Zip Code)

 

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

 

_________________________________________________

(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 (see General Instruction A.2. below):

 

¨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))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class Trading Symbol(s) Name of each exchange on which registered
Common Stock, par value $0.01 per share BXC New York Stock Exchange

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company ¨

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨

 

 

 

 

 

 

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 9.01Financial 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

  

 

 

 

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Entity File Number 001-32383
Entity Registrant Name BlueLinx Holdings Inc.
Entity Central Index Key 0001301787
Entity Tax Identification Number 77-0627356
Entity Incorporation, State or Country Code DE
Entity Address, Address Line One 1950 Spectrum Circle, Suite 300
Entity Address, City or Town Marietta
Entity Address, State or Province GA
Entity Address, Postal Zip Code 30067
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Title of 12(b) Security Common Stock, par value $0.01 per share
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