Form 8-K BEACON ROOFING SUPPLY For: Feb 12

February 19, 2019 11:13 AM

 

 

 

 

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 12, 2019

 

BEACON ROOFING SUPPLY, INC.

(Exact name of Registrant as Specified in Its Charter)

 

 

Delaware

000-50924

36-417337

(State or Other Jurisdiction

of Incorporation)

(Commission File Number)

(IRS Employer

Identification No.)

 

 

 

505 Huntmar Park Drive, Suite 300, Herndon, VA 20170

(Address of Principal Executive Offices) (Zip Code)

 

(571) 323-3939

(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 Instructions A.2. below):

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

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

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

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

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

Emerging growth company 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. 

 

 

 

 


 

Item 5.07

Submission of Matters to a Vote of Security Holders

 

 

(a)

2019 Annual Meeting of Shareholders

On February 12, 2019, Beacon Roofing Supply, Inc. (the “Company”) held its Annual Meeting of Shareholders. 

 

 

(b)

Voting Results

Proposal No. 1 - Shareholders elected twelve directors to hold office until the 2020 Annual Meeting of Shareholders or until their successors are elected and qualified. The final votes with respect to each director nominee were:

 

 

 

For

 

 

Withheld

 

 

Broker Non-Votes

 

Robert R. Buck

 

 

64,924,313

 

 

 

2,325,294

 

 

 

3,833,274

 

Paul M. Isabella

 

 

66,340,754

 

 

 

908,853

 

 

 

3,833,274

 

Carl T. Berquist

 

 

66,471,078

 

 

 

778,529

 

 

 

3,833,274

 

Barbara G. Fast

 

 

66,778,514

 

 

 

471,093

 

 

 

3,833,274

 

Richard W. Frost

 

 

63,011,875

 

 

 

4,237,732

 

 

 

3,833,274

 

Alan Gershenhorn

 

 

63,975,054

 

 

 

3,274,553

 

 

 

3,833,274

 

Philip W. Knisely

 

 

65,317,801

 

 

 

1,931,806

 

 

 

3,833,274

 

Robert M. McLaughlin

 

 

66,470,917

 

 

 

778,690

 

 

 

3,833,274

 

Neil S. Novich

 

 

66,359,430

 

 

 

890,177

 

 

 

3,833,274

 

Stuart A. Randle

 

 

63,479,246

 

 

 

3,770,361

 

 

 

3,833,274

 

Nathan K. Sleeper

 

 

65,319,082

 

 

 

1,930,525

 

 

 

3,833,274

 

Douglas L. Young

 

 

63,977,221

 

 

 

3,272,386

 

 

 

3,833,274

 

 

Proposal No. 2 - Shareholders ratified the appointment of Ernst & Young, LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2019. The final votes were:

 

For

 

 

70,376,416

 

Against

 

 

403,250

 

Abstain

 

 

303,215

 

Broker Non-Votes

 

 

-

 

 

Proposal No. 3 – Shareholders approved the compensation for the Company’s named executive officers as presented in in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on January 10, 2019 on a non-binding, advisory basis. The final votes were:

 

For

 

 

65,166,209

 

Against

 

 

1,873,133

 

Abstain

 

 

210,265

 

Broker Non-Votes

 

 

3,833,274

 


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 thereunto duly authorized.

 

 

 

BEACON ROOFING SUPPLY, INC.

 

 

 

 

Date: February 15, 2019

 

By:

/s/ JOSEPH M. NOWICKI

 

 

 

JOSEPH M. NOWICKI

 

 

 

Executive Vice President & Chief Financial Officer

 

 

Categories

SEC Filings