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