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BLDR > SEC Filings for BLDR > Form 8-K on 28-May-2013All Recent SEC Filings

Show all filings for BUILDERS FIRSTSOURCE, INC. | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders.

The company's annual meeting of stockholders was held on May 22, 2013. The owners of 92,814,376 shares of the company's common stock, representing 95.8% of the voting power of all of the shares of common stock issued and outstanding on April 1, 2013, 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: Mr. Daniel Agroskin (80,048,207 votes in favor and 6,684,113 votes withheld), Mr. Kevin J. Kruse (78,107,107 votes in favor and 8,625,213 votes withheld), and Mr. Floyd F. Sherman (81,526,532 votes in favor and 5,205,788 votes withheld). There were 6,082,056 broker non-votes with regard to the election of directors. Mr. Paul S. Levy, Mr. David A. Barr, Mr. Cleveland A. Christophe, and Mr. Craig A. Steinke continue as directors and, if nominated, will next stand for re-election at the 2014 annual meeting of stockholders. Mr. Michael Graff, Mr. Robert C. Griffin, and Mr. Brett N. Milgrim continue as directors and, if nominated, will next stand for re-election at the 2015 annual meeting of stockholders.

Our stockholders ratified the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2013 with 92,380,827 votes in favor, 431,287 votes against, and 2,262 abstentions.

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