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Beacon Roofing Supply 8-K 2012

Documents found in this filing:

  1. 8-K
  2. 8-K

 

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 10, 2012
  (February 8, 2012)

 

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))

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

 

(a)  Annual Meeting of Shareholders

 

The Annual Meeting of the Company was held on February 8, 2012.

 

(b)  Voting Results

 

1) Shareholders elected seven directors to hold office until the 2013 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   41,240,759   953,398   1,757,633
Paul M. Isabella   41,266,950   927,207   1,757,633
H. Arthur Bellows, Jr.   41,396,562   797,595   1,757,633
James J. Gaffney   38,889,925   3,304,232   1,757,633
Peter M. Gotsch   41,238,206   955,951   1,757,633
Stuart A. Randle   40,899,365   1,294,792   1,757,633
Wilson B. Sexton   41,396,715   797,442   1,757,633

 

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, 2012. The final votes were:

 

 For 43,255,307
Against 261,741
Abstain 434,742
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:

 

For 40,854,201
Against 886,600
Abstain 453,356
Broker Non-Votes 1,757,633

 

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 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 10, 2012   By: /s/ David R. Grace
          David R. Grace
          Executive Vice President & CFO

 

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