Builders FirstSource (BLDR) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 27, 2025, at the company’s headquarters in Irving, TX.

• Proxy materials and annual report are available online, with options for paper or email copies upon request.

Voting matters and shareholder proposals

• Election of three directors: Mark A. Alexander, Dirkson R. Charles, and Peter M. Jackson.

• Advisory vote on executive compensation (say-on-pay).

• Ratification of PricewaterhouseCoopers LLP as independent auditor.

• Proposal to declassify the Board of Directors.

• Proposal to remove limits on the size of the Board.

• Proposal to limit liability of certain officers in line with Delaware law.

Board of directors and corporate governance

• Board recommends voting FOR all six proposals, including governance amendments.

• Proposed amendments aim to modernize board structure and officer liability provisions.