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Date of Report (Date of earliest event reported): May 22, 2023 (May 18, 2023)

 

 

  

 

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

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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):

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

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 under 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. ☐

On May 18, 2023, BlueLinx Holdings Inc. (the “Company”) held its Annual Meeting of Stockholders (the “2023 Annual Meeting”) to: (1) elect nine directors to hold office until the Company’s 2024 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 the Company’s current fiscal year ending December 30, 2023; (3) approve an advisory, non-binding resolution regarding the executive compensation described in the Company’s Proxy Statement for the 2023 Annual Meeting; and (4) conduct a non-binding, advisory vote on the frequency for future advisory votes on executive compensation.

At the close of business of March 24, 2023, the record date for the 2023 Annual Meeting, an aggregate of 9,061,849 shares of the Company’s common stock were issued and outstanding. At the meeting, 7,179,448 shares of the Company’s common stock were represented in person or by proxy; therefore, a quorum was present.

At the 2023 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:

(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 30, 2023:

(3) For the approval of the advisory, non-binding resolution regarding the executive compensation described in the Company’s Proxy Statement for the 2023 Annual Meeting:

(4) On a non-binding, advisory basis, approved one year as the frequency for future advisory votes on executive compensation:

Accordingly, the Company’s stockholders elected the nine director nominees and approved proposals 2 and 3 and approved one year for proposal 4 at the 2023 Annual Meeting.

(d)        Exhibits:

The following exhibits are attached with this Current Report on Form 8-K:

 

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.