DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.    )

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¨   Preliminary Proxy Statement
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¨   Definitive Proxy Statement
x   Definitive Additional Materials
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Builders FirstSource, Inc.
(Name of registrant as specified in its charter)
(Name of person(s) filing proxy statement, if other than the registrant)
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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on May 23, 2012.

 

                     
            Meeting Information     
BUILDERS FIRSTSOURCE, INC.     Meeting Type:          Annual Meeting    
      For holders as of:    March 30, 2012    
      Date:    May 23, 2012       Time: 9:00 AM CDT    
      Location:    Builders FirstSource, Inc.    
         2001 Bryan St., Suite 1600    
         Dallas, Texas    
                
             
   

 

You are receiving this communication because you hold shares in the above named company.

  

BUILDERS FIRSTSOURCE, INC.

2001 BRYAN STREET - SUITE 1600

DALLAS, TX 75201

   This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).  
LOGO   We encourage you to access and review all of the important information contained in the proxy materials before voting.  
  See the reverse side of this notice to obtain proxy materials and voting instructions.  

— Before You Vote —

How to Access the Proxy Materials

 

       Proxy Materials Available to VIEW or RECEIVE:    
      

 

1. Annual Report         2. Notice & Proxy Statement

    
      

 

How to View Online:

    
       Have the information that is printed in the box marked by the arrow è LOGO (located on the following page) and visit: www.proxyvote.com.    
      

 

How to Request and Receive a PAPER or E-MAIL Copy:

    
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        1) BY INTERNET:

   

 

www.proxyvote.com

    
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*  If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow è LOGO (located on the following page) in the subject line.

    
      

 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 09, 2012 to facilitate timely delivery.

 

 

    
                 
      

 

— How To Vote —

 

Please Choose One of the Following Voting Methods

 

  
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Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

 

    
      

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow è LOGO available and follow the instructions.

 

    
      

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

 

    
                 

Voting items

      
The Board of Directors recommends you      

vote FOR the following:

 

      
1.    Election of Directors      
   Nominees         
01    Michael Graff   

02    

    Robert C. Griffin                03         Brett N. Milgrim   

 

The Board of Directors recommends you vote FOR the following proposal:

 

   

2

 

   

RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2012.

 

   

 

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

 

   
           
           
           

 

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