Builders FirstSource three directors to retire; board shrinks to ten; proxy access added

Builders FirstSource, Inc.

Daniel Agroskin, David Bullock, Floyd Sherman retiring after June 14 annual meeting.
Board size reduced to ten members; retirements not due to any disagreement.
New proxy access allows stockholders owning 3%+ for 3+ years to nominate up to 2 directors.
Amended Bylaws effective April 28, 2022 include advance notice modifications.

item 5.02 item 5.03 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Departed

Floyd Sherman

Director

BLDR · Builders FirstSource, Inc.

Effective: 2022-06-14
Filed: April 28, 2022, 7:59 PM ET

Messrs. Daniel Agroskin, David Bullock, and Floyd Sherman will each retire as a member of the Board of Directors (the "Board") of Builders FirstSource, Inc. (the "Corporation") effective immediately upon completion of the Corporation's 2022 Annual Meeting of Stockholders to be held on June 14, 2022 (the "Annual Meeting").

Departed

David Bullock

Director

BLDR · Builders FirstSource, Inc.

Effective: 2022-06-14
Filed: April 28, 2022, 7:59 PM ET

Messrs. Daniel Agroskin, David Bullock, and Floyd Sherman will each retire as a member of the Board of Directors (the "Board") of Builders FirstSource, Inc. (the "Corporation") effective immediately upon completion of the Corporation's 2022 Annual Meeting of Stockholders to be held on June 14, 2022 (the "Annual Meeting").

Departed

Daniel Agroskin

Director

BLDR · Builders FirstSource, Inc.

Effective: 2022-06-14
Filed: April 28, 2022, 7:59 PM ET

Messrs. Daniel Agroskin, David Bullock, and Floyd Sherman will each retire as a member of the Board of Directors (the "Board") of Builders FirstSource, Inc. (the "Corporation") effective immediately upon completion of the Corporation's 2022 Annual Meeting of Stockholders to be held on June 14, 2022 (the "Annual Meeting").

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Floyd Sherman departed as Director at Builders FirstSource, Inc..

Action: retire
Role: Director

Exact text from the filing

Messrs. Daniel Agroskin, David Bullock, and Floyd Sherman will each retire as a member of the Board of Directors (the "Board") of Builders FirstSource, Inc. (the "Corporation") effective immediately upon completion of the Corporation's 2022 Annual Meeting of Stockholders to be held on June 14, 2022 (the "Annual Meeting").

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

David Bullock departed as Director at Builders FirstSource, Inc..

Action: retire
Role: Director

Exact text from the filing

Messrs. Daniel Agroskin, David Bullock, and Floyd Sherman will each retire as a member of the Board of Directors (the "Board") of Builders FirstSource, Inc. (the "Corporation") effective immediately upon completion of the Corporation's 2022 Annual Meeting of Stockholders to be held on June 14, 2022 (the "Annual Meeting").

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Daniel Agroskin departed as Director at Builders FirstSource, Inc..

Action: retire
Role: Director

Exact text from the filing

Messrs. Daniel Agroskin, David Bullock, and Floyd Sherman will each retire as a member of the Board of Directors (the "Board") of Builders FirstSource, Inc. (the "Corporation") effective immediately upon completion of the Corporation's 2022 Annual Meeting of Stockholders to be held on June 14, 2022 (the "Annual Meeting").

View on SEC.gov

Builders FirstSource, Inc. filing history →

Source: SEC EDGAR

accession 0001193125-22-127583

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