Builders FirstSource shareholders approve board declassification and officer liability limits

Builders FirstSource, Inc.

Stockholders approved declassifying the Board of Directors; amendment filed with Delaware on May 27.
Officer liability limit approved as permitted by Delaware law.
Proposal to remove board size cap rejected; 64.8M against vs 38.7M for.
All three director nominees elected; advisory 'say-on-pay' passed with 89.9M votes.
Ratification of PwC as auditor for 2025 approved with 94.8M votes.

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