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STAFF BUILDERS, INC.
1983 MARCUS AVENUE
LAKE SUCCESS, NY 11042
October 2, 1995
BECAUSE OF THE POSSIBILITY
OF DELAYS IN MAIL, PLEASE
SIGN AND RETURN THE
ENCLOSED PROXY EVEN IF
YOU RETURNED THE ORIGINAL
Dear Stockholder:
A REMINDER
We have previously sent to you proxy soliciting material relating to
the Annual Meeting of Stockholders to be held on Thursday, October 26, 1995.
According to our records, we have not as yet received your proxy for this
meeting.
Since the proposals to be voted on are particularly important, we urge
you to give the proxy materials your immediate attention. Please SIGN AND
RETURN your proxy TODAY in the envelope provided.
Please note that each holder of record of a share of the Company's
Common Stock is entitled to either ten votes or one vote at the Annual Meeting
depending upon how long the share was beneficially owned by the current
beneficial owner on August 28, 1995, the record date for the Annual Meeting; a
share that has been beneficially owned for 48 consecutive calendar months is
entitled to 10 votes while a share beneficially owned for any shorter period is
entitled to one vote. A share of Common Stock is generally presumed to have
been beneficially owned by the holder of record for the period indicated on the
Company's transfer books for purposes of determining how many votes it is
entitled to at the Annual Meeting. However, if the share is held in "street" or
"nominee" name, it is presumed to be a one vote share. If you wish to rebut
this presumption, or if you acquired record ownership of your shares less than
48 consecutive calendar months prior to the record date and wish to assert that
no change
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October 2, 1995
Page 2
of beneficial ownership has occurred for at least such a 48 consecutive calendar
month period, you must comply with certain procedures in order to establish your
right to vote ten vote shares at the Annual Meeting. These procedures are
described in the Company's Proxy Statement under the heading "RECORD DATE,
OUTSTANDING VOTING SECURITIES, VOTING RIGHTS AND VOTE REQUIRED." Please note
that, notwithstanding the shorter period referred to at one point in this
section of the Proxy Statement, the deadline for compliance with these
procedures is October 19, 1995.
You can help the Company avoid further expense and delay by responding
promptly.
Thank you for your cooperation.
Sincerely,
David Savitsky
Secretary
PLEASE ACT PROMPTLY
