Builders FirstSource Files 8-K on Shareholder Votes

TL;DR

BLDR filed an 8-K for shareholder votes - details to follow.

AI Summary

Builders FirstSource, Inc. filed an 8-K on June 4, 2024, to report on matters submitted to a vote of security holders. The filing does not contain specific details about the votes or outcomes, but it serves as an official notification of these events.

Why It Matters

This filing indicates that Builders FirstSource held a shareholder vote, which is a key governance event for publicly traded companies. The outcome of these votes can impact corporate strategy and shareholder rights.

Risk Assessment

Risk Level: low — The filing is a routine procedural disclosure and does not contain new financial information or significant operational changes.

Key Players & Entities

• Builders FirstSource, Inc. (company) — Registrant
• June 04, 2024 (date) — Date of earliest event reported
• Delaware (jurisdiction) — State of Incorporation
• 001-40620 (identifier) — Commission File Number
• 52-2084569 (identifier) — IRS Employer Identification No.
• 6031 Connection Drive Suite 400 (address) — Principal Executive Offices
• Irving, Texas 75039 (address) — Principal Executive Offices
• (214) 880-3500 (phone_number) — Registrant's Telephone Number

FAQ

Key Financial Figures

• $0.01 — ch registered Common stock, par value $0.01 per share BLDR New York Stock Excha

Filing Documents

• bldr-20240604.htm (8-K) — 58KB
• 0000950170-24-068727.txt ( ) — 169KB
• bldr-20240604.xsd (EX-101.SCH) — 24KB
• bldr-20240604_htm.xml (XML) — 5KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. On June 4, 2024, Builders FirstSource, Inc. ("Builders FirstSource" or the "Company") held its annual meeting of stockholders (the "Annual Meeting"). The owners of 106,105,078 shares of the Company's common stock, representing 86.99% of the voting power of all the shares of common stock issued and outstanding on April 12, 2024, the record date for the meeting, were represented at the Annual Meeting. Each share of common stock was entitled to one vote at the Annual Meeting. At the Annual Meeting, the Company's stockholders (i) elected each of the Company's four Class I Director nominees to serve a three-year term expiring at the annual meeting of stockholders in 2027, (ii) approved the 2023 compensation for the Company's named executive officers, and (iii) ratified the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. The results of the voting on proposals presented at the Annual Meeting were as follows: Proposal No. 1: Election of Directors. Nominee For Against Abstain Broker Non-Vote Cleveland A. Christophe 56,016,803 43,800,444 140,447 6,147,384 W. Bradley Hayes 91,460,237 8,390,809 106,648 6,147,384 Brett N. Milgrim 89,959,029 9,945,421 53,244 6,147,384 David E. Rush 92,298,403 7,603,667 55,624 6,147,384 Proposal No. 2: Advisory vote on the 2023 compensation of the Company's named executive officers. For Against Abstain Broker Non-Vote 94,835,400 5,040,587 81,705 6,147,384 Proposal No. 3: Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for year 2024. For Against Abstain Broker Non-Vote 100,624,533 5,428,484 52,061 0

SIGNATURES

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. BUILDERS FIRSTSOURCE, INC. Date: June 4, 2024 By: /s/ Timothy D. Johnson Executive Vice President, General Counsel and Corporate Secretary

View Full Filing

View this 8-K filing on SEC EDGAR