|
||||||||||||||||||||||||||
| SEC Info℠ | | | Home | | | Search | | | My Interests | | | Help | | | Sign In | | | Please Sign In | |||||||
|
||||||||||||||||||||||||||
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 2/23/21 Beacon Roofing Supply Inc. 8-K:5 2/19/21 10:233K ActiveDisclosure/FA |
Document/Exhibit Description Pages Size 1: 8-K Current Report HTML 45K 6: R1 Document And Entity Information HTML 47K 8: XML IDEA XML File -- Filing Summary XML 11K 5: XML XBRL Instance -- becn-8k_20210219_htm XML 14K 7: EXCEL IDEA Workbook of Financial Reports XLSX 6K 3: EX-101.LAB XBRL Labels -- becn-20210219_lab XML 58K 4: EX-101.PRE XBRL Presentations -- becn-20210219_pre XML 35K 2: EX-101.SCH XBRL Schema -- becn-20210219 XSD 18K 9: JSON XBRL Instance as JSON Data -- MetaLinks 12± 20K 10: ZIP XBRL Zipped Folder -- 0001564590-21-007547-xbrl Zip 11K
| becn-8k_20210219.DOCX.htm |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM i 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): i February 19, 2021
i BEACON ROOFING SUPPLY, INC.
(Exact name of Registrant as Specified in Its Charter)
|
i Delaware |
i 36-4173371 |
|
|
(State or Other Jurisdiction of Incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
|
|
|
|
i 505 Huntmar Park Drive, i Suite 300, i Herndon, i VA i 20170
(Address of Principal Executive Offices) (Zip Code)
( i 571) i 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:
|
i ☐ |
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
|
i ☐ |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
|
i ☐ |
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
|
i ☐ |
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act:
|
Title of each class |
|
Trading Symbol |
|
Name of each exchange on which registered |
|
|
|
|
|
|
|
i Common Stock, $0.01 par value |
|
i BECN |
|
i NASDAQ Global Select Market |
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 i ☐
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) 2021 Annual Meeting of Shareholders
On February 19, 2021, the Company held its Annual Meeting of Shareholders.
(b) Voting Results
Proposal No. 1 - Shareholders elected eleven directors to hold office until the 2022 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 |
|
|||
|
Philip W. Knisely |
|
|
72,025,736 |
|
|
|
685,706 |
|
|
|
2,101,749 |
|
|
Julian G. Francis |
|
|
72,119,238 |
|
|
|
592,204 |
|
|
|
2,101,749 |
|
|
Carl T. Berquist |
|
|
72,339,830 |
|
|
|
371,612 |
|
|
|
2,101,749 |
|
|
Barbara G. Fast |
|
|
71,043,603 |
|
|
|
1,667,839 |
|
|
|
2,101,749 |
|
|
Richard W. Frost |
|
|
58,991,273 |
|
|
|
13,720,169 |
|
|
|
2,101,749 |
|
|
Alan Gershenhorn |
|
|
66,991,049 |
|
|
|
5,720,393 |
|
|
|
2,101,749 |
|
|
Robert M. McLaughlin |
|
|
72,219,005 |
|
|
|
492,437 |
|
|
|
2,101,749 |
|
|
Neil S. Novich |
|
|
71,734,832 |
|
|
|
976,610 |
|
|
|
2,101,749 |
|
|
Stuart A. Randle |
|
|
66,770,828 |
|
|
|
5,940,614 |
|
|
|
2,101,749 |
|
|
Nathan K. Sleeper |
|
|
72,090,569 |
|
|
|
620,873 |
|
|
|
2,101,749 |
|
|
Douglas L. Young |
|
|
72,215,199 |
|
|
|
496,243 |
|
|
|
2,101,749 |
|
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, 2021. The final votes were:
|
For |
|
|
73,757,133 |
|
|
Against |
|
|
904,629 |
|
|
Abstain |
|
|
151,429 |
|
|
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 15, 2021 on a non-binding, advisory basis. The final votes were:
|
For |
|
|
70,799,263 |
|
|
Against |
|
|
1,753,378 |
|
|
Abstain |
|
|
158,801 |
|
|
Broker Non-Votes |
|
|
2,101,749 |
|
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 23, 2021 |
|
By: |
/s/ FRANK A. LONEGRO |
|
|
|
|
|
|
|
|
|
Executive Vice President & Chief Financial Officer |
| This ‘8-K’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| 9/30/21 | 10-K | |||
| Filed on: | 2/23/21 | 3, 4 | ||
| For Period end: | 2/19/21 | 3, 4, DEF 14A | ||
| 1/15/21 | DEF 14A | |||
| List all Filings | ||||