Item 5.07 Submission of Matters to a Vote of Security Holders

On May 19, 2022, BlueLinx Holdings Inc. (the "Company") held its Annual Meeting of Stockholders (the "2022 Annual Meeting") to (1) elect six directors to hold office until the Company's 2023 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 31, 2022; and (3) approve a non-binding, advisory resolution regarding the executive compensation described in the Company's Proxy Statement for the 2022 Annual Meeting.

At the close of business of March 25, 2022, the record date for the 2022 Annual Meeting, an aggregate of 9,731,459 shares of the Company's common stock were issued and outstanding. At the meeting, 7,627,146 shares of common stock were represented in person or by proxy; therefore, a quorum was present.

At the 2022 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:

                       Number of      Number of       Broker
Nominees               Votes For   Votes Withheld    Non-Votes
Dominic DiNapoli       5,480,456       495,139       1,651,551
Kim S. Fennebresque    5,710,463       265,132       1,651,551
Dwight Gibson          5,914,419       61,176        1,651,551
Mitchell B. Lewis      5,754,306       221,289       1,651,551
J. David Smith         5,666,062       309,533       1,651,551
Carol B. Yancey        5,767,672       207,923       1,651,551

(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 31, 2022:



For         Against     Abstain
7,620,778   5,120       1,248

(3) For the approval of the non-binding, advisory resolution regarding the executive compensation described in the Company's Proxy Statement for the 2022 Annual Meeting:



For         Against     Abstain     Broker Non-Votes
5,672,112   295,629     7,854       1,651,551

Accordingly, the Company's stockholders elected the six director nominees and approved proposals 2 and 3 at the 2022 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)

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