Beacon Roofing Supply Announces Shareholder Voting Results $BECN

(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

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