UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 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 19, 2011

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)		(IRS Employer Identification No.)

4300 Wildwood Parkway, Atlanta, Georgia		30339
(Address of Principal Executive Offices)		(Zip Code)

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

Not applicable

(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:

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Item 5.07 Submission of Matters to a Vote of Security Holders

On May 19, 2011, BlueLinx Holdings Inc. (“BlueLinx” or “the Company”) held its Annual Meeting of Stockholders to (1) elect eight directors to hold office until the 2012 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 2011, (3) approve an amendment to the BlueLinx Holdings Inc. 2006 Long-Term Equity Incentive Plan (as amended and restated effective May 21, 2008) to increase the number of shares available for grant thereunder from 3,200,000 shares to 5,200,000 shares and permit the grant of awards exempt from the deduction limits of Section 162(m) of the Internal Revenue Code, (4) approve the BlueLinx Holdings Inc. Amended and Restated Short-Term Incentive Plan, (5) approve the advisory, non-binding resolution regarding the executive compensation described in the Company’s Proxy Statement, and (6) recommendation on the frequency of future advisory votes on executive compensation.

At the close of business on April 4, 2011, the record date, an aggregate of 33,215,906 shares of the Company’s common stock were issues and outstanding. At the meeting, 30,367,989 shares of common stock were represented in person or by proxy; therefore, a quorum was present.

At the May 19, 2011 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 Votes
Nominees		Number of Votes For				Withheld				Broker Non-Votes
Howard S. Cohen			23,822,721				3,600,649				2,944,619
Richard S. Grant			25,433,548				1,989,822				2,944,619
George R. Judd			25,815,503				1,607,867				2,944,619
Steven F. Mayer			23,989,356				3,484,014				2,944,619
Charles H. McElrea			23,870,445				3,552,925				2,944,619
Alan H. Schumacher			25,429,348				1,994,022				2,944,619
Robert G. Warden			23,932,856				3,490,514				2,944,619
M. Richard Warner			23,940,256				3,483,114				2,944,619

(2) For the ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal year 2011:

For		Against		Abstain
30,303,838		57,551		6,600

(3) For the approval of an amendment to the BlueLinx Holdings Inc. 2006 Long-Term Equity Incentive Plan (as amended and restated effective May 21, 2008) to increase the number of shares available for grant thereunder from 3,200,000 shares to 5,200,000 shares and permit the grant of awards exempt from the deduction limits of Section 162(m) of the Internal Revenue Code:

For		Against		Abstain		Broker Non-Vote
23,206,432		3,959,945		257,993		2,943,619

(4) For the approval of the BlueLinx Holdings Inc. Amended and Restated Short-Term Incentive Plan:

For		Against		Abstain		Broker Non-Vote
27,067,306		313,846		43,218		2,943,619

(5) 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
27,207,227		167,129		50,014		2,943,619

(6) Recommendation on the frequency of future advisory votes on executive compensation:

1 Year		2 Years		3 Years		Abstain		Broker Non-Vote
24,292,581		243,893		2,863,402		24,494		2,943,619

SIGNATURES

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.

Dated: May 20, 2011