Edgar Filing: Builders FirstSource, Inc.

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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No. )

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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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BUILDERS FIRSTSOURCE, INC.

Meeting Information

Meeting Type:                Annual
For holders as of:         3/31/09
Date:    5/22/2009          Time: 9:00 a.m.


Location:		Builders FirstSource, Inc. 2001 Bryan Street - Suite 1600 Dallas, Texas 75201

BUILDERS FIRSTSOURCE, INC.
2001 BRYAN STREET - SUITE 1600
DALLAS, TX 75201

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Voting Items


The Board of Directors recommends a vote “FOR” all nominees for election of Directors and “FOR” Proposal 2.

1.		Election of Directors

		Nominees: 01) Michael Graff 02) Robert C. Griffin 03) Brett N. Milgrim

2.		Ratification of the appointment of PricewaterhouseCoopers LLP as the Corporation’s Independent Registered Public Accounting Firm for the year 2009.