Beacon Roofing Supply (BECN)

How do I vote?

You can vote in any of the following ways.

To vote in person if you hold in “street name:”

How do I vote?

        You can vote in any of the following ways.

        To vote by mail:

•

Mark, sign and date your proxy card; and



•

Return it in the enclosed envelope.

        To vote in person if you are a registered shareholder:

•

Attend our annual meeting;



•

Bring valid photo identification; and



•

Deliver your completed proxy card or ballot in person.

        To vote in person if you hold in "street name:"

•

Attend our annual meeting;



•

Bring valid photo identification; and



•

Obtain a legal proxy from your bank or broker to vote the shares that are held for your benefit, attach it to your completed proxy card and deliver it in person.

2

How do I vote?

        You can vote in any of the following ways.

        To vote by mail:

•

Mark, sign and date your proxy card; and



•

Return it in the enclosed envelope.

        To vote in person if you are a registered shareholder:

•

Attend our annual meeting;



•

Bring valid photo identification; and



•

Deliver your completed proxy card or ballot in person.

2

        To vote in person if you hold in "street name:"

•

Attend our annual meeting;



•

Bring valid photo identification; and



•

Obtain a legal proxy from your bank or broker to vote the shares that are held for your benefit, attach it to your completed proxy card and deliver it in person.

How do I vote?

You can vote in any of the following ways.

To vote by mail:

·       Mark, sign and date your proxy card; and

·       Return it in the enclosed envelope.

To vote in person if you are a registered shareholder:

·       Attend our annual meeting;

·       Bring valid photo identification; and

·       Deliver your completed proxy card or ballot in person.

To vote in person if you hold in “street name:”

·       Attend our annual meeting;

2

·       Bring valid photo identification; and

·       Obtain a legal proxy from your bank or broker to vote the shares that are held for your benefit, attach it to your completed proxy card and deliver it in person.

How do I vote?

You can vote in any of the following ways.

To vote by mail:

·       Mark, sign and date your proxy card; and

·       Return it in the enclosed envelope.

To vote in person if you are a registered shareholder:

·       Attend our annual meeting;

·       Bring valid photo identification; and

·       Deliver your completed proxy card or ballot in person.

To vote in person if you hold in “street name:”

·       Attend our annual meeting;

2

·       Bring valid photo identification; and

·       Obtain a legal proxy from your bank or broker to vote the shares that are held for your benefit, attach it to your completed proxy card and deliver it in person.

How do I vote?

        You can vote in any of the following ways.

        To vote by mail:

•

Mark, sign and date your proxy card; and



•

Return it in the enclosed envelope.

        To vote in person if you are a registered shareholder:

•

Attend our annual meeting;



•

Bring valid photo identification; and



•

Deliver your completed proxy card or ballot in person.

        To vote in person if you hold in "street name:"

•

Attend our annual meeting;

2

•

Bring valid photo identification; and



•

Obtain a legal proxy from your bank or broker to vote the shares that are held for your benefit, attach it to your completed proxy card and deliver it in person.