UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K

 

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d) OF THE

SECURITIES EXCHANGE ACT OF 1934

 

	Date of report (Date of earliest event reported):	February 15, 2013
		(February 13, 2013)

 

BEACON ROOFING SUPPLY, INC.

(Exact Name of Registrant as Specified in its Charter)

 

Delaware
(State or Other Jurisdiction of Incorporation)
000-50924		36-4173371
(Commission File Number)		(IRS Employer
		Identification No.)
1 Lakeland Park Drive
Peabody, MA		01960
(Address of Principal Executive Offices)		(Zip Code)
(877) 645-7663
(Registrant’s telephone number, including area code)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below:

 

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 

Item 5.07  Submission of Matters to a Vote of Security Holders.

 

(a)  Annual Meeting of Shareholders

 

The Annual Meeting of Beacon Roofing Supply, Inc. was held on February 13, 2013.

 

(b)  Voting Results

 

1) Shareholders elected eight directors to hold office until the 2014 Annual Meeting of Shareholders or until their successors are elected and qualified. The final votes with respect to each director nominee were as follows:

 

		For		Withheld		Broker Non-Votes
Robert R. Buck		43,463,608		784,011		2,051,199
Paul M. Isabella		43,538,760		708,859		2,051,199
Richard W. Frost		43,410,117		837,502		2,051,199
James J. Gaffney		43,395,214		852,405		2,051,199
Peter M. Gotsch		43,104,995		1,142,624		2,051,199
Neil S. Novich		43,621,952		625,667		2,051,199
Stuart A. Randle		42,974,546		1,273,073		2,051,199
Wilson B. Sexton		43,632,565		615,054		2,051,199

 

2) Shareholders ratified the appointment of Ernst & Young LLP, certified public accountants, as our independent registered public accounting firm for the fiscal year ending September 30, 2013. The final votes were as follows:

 

For	43,566,775
Against	2,242,238
Abstain	489,805
Broker Non-Votes	0

 

3) Shareholders approved the compensation for our named executive officers as presented in our proxy statement on a non-binding, advisory basis. The final votes were as follows:

 

For	43,530,768
Against	95,222
Abstain	621,629
Broker Non-Votes	2,051,199

 

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

				BEACON ROOFING SUPPLY, INC.
Date:		February 15, 2013		By:	/s/ Rick C. Welker
					Rick C. Welker
					Vice President & Chief Accounting Officer, Acting CFO