BMC STOCK HOLDINGS, INC. (NASDAQ:BMCH) Files An 8-K Submission of Matters to a Vote of Security Holders
ITEM5.07.
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Submission of Matters to a Vote of Security Holders. |
The Company held its 2017 Annual Meeting of Stockholders (the
Annual Meeting) on May11, 2017. There were 66,741,135 shares of
common stock entitled to vote at the Annual Meeting and
59,744,346 shares were represented in person or by proxy at the
Annual Meeting (approximately 89.52% of shares entitled to vote).
Each of the proposals was approved, and each of the director
nominees was elected, by the vote of the stockholders at the
Annual Meeting. The results of the matters submitted to a vote of
the stockholders at the Annual Meeting were as follows:
Proposal 1: To elect the following ClassI directors to
hold office until the 2020 Annual Meeting of Stockholders and
until their respective successors are elected and qualified:
| VotesFor | VotesWithheld | BrokerNon-Votes | ||||||||||
|
David W. Bullock |
51,243,899 | 1,925,480 | 6,574,967 | |||||||||
|
David L. Keltner |
52,687,949 | 481,430 | 6,574,967 | |||||||||
|
Jeffrey G. Rea |
48,781,606 | 4,387,773 | 6,574,967 |
Proposal 2: To ratify the selection of
PricewaterhouseCoopers LLP as the Companys independent registered
public accounting firm for the fiscal year ending December31,
2017:
|
For |
Against |
Abstain |
BrokerNon-Votes |
|||
| 58,986,485 | 754,256 | 3,605 |
Proposal 3: To approve, on a non-binding, advisory basis,
the compensation of the Companys named executive officers:
|
For |
Against |
Abstain |
BrokerNon-Votes |
|||
| 51,912,619 | 1,130,248 | 126,512 | 6,574,967 |
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About BMC STOCK HOLDINGS, INC. (NASDAQ:BMCH)
BMC Stock Holdings, Inc., formerly Stock Building Supply Holdings, Inc., is a diversified lumber and building materials (LBM) distributor and solutions provider that sells to construction and repair and remodeling contractors. The Company’s operating segments include Mid-Atlantic, Southeast, Texas, Intermountain, West and Mountain West divisions. Its primary products are lumber and lumber sheet goods, millwork, doors, flooring, windows, structural components, such as engineered wood products (EWP), trusses and wall panels, and other exterior products. Additionally, it provides solution-based services to customers, including design, product specification, installation, and installation management services. It offers a range of products sourced through a network of suppliers. It also offers various products, including hardware, wood boards, gypsum, insulation, roofing, siding and flooring. The Company offers scheduling, supplier and subcontractor management, and other services. BMC STOCK HOLDINGS, INC. (NASDAQ:BMCH) Recent Trading Information
BMC STOCK HOLDINGS, INC. (NASDAQ:BMCH) closed its last trading session down -0.25 at 20.65 with 546,930 shares trading hands.
