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BXC > SEC Filings for BXC > Form 8-K on 21-May-2014All Recent SEC Filings

Show all filings for BLUELINX HOLDINGS INC.

Form 8-K for BLUELINX HOLDINGS INC.


21-May-2014

Submission of Matters to a Vote of Security Holders, Other Events


Item 5.07 Submission of Matters to a Vote of Security Holders

On May 15, 2014, BlueLinx Holdings Inc. (the "Company") held its Annual Meeting of Stockholders to (1) elect nine directors to hold office until the 2015 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 fiscal year 2014, and (3) approve the advisory, non-binding resolution regarding the executive compensation described in the Company's Proxy Statement.

At the close of business of April 4, 2014, the record date, an aggregate of 87,601,516 shares of the Company's common stock were issued and outstanding. At the meeting 84,222,344 shares of common stock were represented in person or by proxy; therefore, a quorum was present.

At the May 15, 2014 Annual Meeting of Stockholders, 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    Number of     Broker
Nominees            Votes For  Votes Withheld Non-Votes
Kim S. Fennebresque 73,144,740   1,852,082    9,225,522
Richard S. Grant    72,781,554   2,215,268    9,225,522
Roy W. Haley        73,284,778   1,712,044    9,225,522
Ronald E. Kolka     64,106,537   10,890,285   9,225,522
Mitchell B. Lewis   64,985,693   10,011,129   9,225,522
Steven F. Mayer     64,091,378   10,905,444   9,225,522
Gregory S. Nixon    72,781,358   2,215,464    9,225,522
Alan H. Schumacher  72,626,014   2,370,808    9,225,522
M. Richard Warner   72,256,031   2,740,791    9,225,522

(2) For the ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2014:

For Against Abstain
83,647,954 558,036 16,354

(3) For the approval of the advisory, non-binding resolution regarding the executive compensation described in the Company's Proxy Statement:

For Against Abstain Broker Non-Vote 73,215,142 1,731,611 50,069 9,225,522



Item 8.01. Other Events.

On May 20, 2014, the Company consummated the sale of its distribution center located in Portland, Oregon. The approximately 109,100 square-foot distribution center sold for $7.2 million. The Company expects to record a gain of approximately $4.9 million related to this transaction in the second quarter of 2014 as a reduction of operating expense. The Company will use the proceeds from the sale to pay down debt.


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