Submission of Matters to a Vote of Security

On June 14, 2022, Builders FirstSource, Inc. (“Builders FirstSource” or the “Company”) held its annual meeting of stockholders. The owners of 161,456,874 shares of the Company’s common stock, representing 92.8% of the voting power of all the shares of common stock issued and outstanding on April 22, 2022, 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.

Our stockholders elected each of the following individuals as a director of the Company for a term of three years: Mark Alexander (134,455,128 votes in favor and 17,987,653 votes withheld) and Charles Dirkson (152,116,337 votes in favor and 328,605 votes withheld). There were 8,937,157

broker non-votes with

regard to the el ection of directors. As previously disclosed in the Company’s proxy statement for the annual meeting, Daniel Agroskin, David Bullock and Floyd Sherman retired from the board of directors effective at the annual meeting.


a non-binding vote,

our stockholders approved the 2021 compensation for the Company’s named executive officers, including the Company’s compensation practices and principles and their implementation, with 150,334,928 votes in favor, 1,998,273 votes against, 186,513 abstentions, and 8,937,157

broker non-votes.

Our stockholders ratified the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2022, with 158,510,435 votes in favor, 2,834,889 votes against, and 111,548 abstentions.

Our stockholders approved, on an advisory basis, a stockholder proposal requesting that the Company adopt short, medium, and long-term science-based greenhouse gas emissions reduction targets, with 127,131,078 votes in favor, 18,011,817 votes against, 6,253,378 abstentions, and 10,060,599

broker non-votes.


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: June 14, 2022





/s/ Timothy D. Johnson





Timothy D. Johnson





Executive Vice President, General Counsel and

Corporate Secretary

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