DEFA14A 1 d491928ddefa14a.htm DEFA14A DEFA14A
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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of

the Securities Exchange Act of 1934 (Amendment No.  )

 

 

Filed by the Registrant  

Filed by a Party other than the Registrant  

Check the appropriate box:

 

Preliminary Proxy Statement

 

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

 

Definitive Proxy Statement

 

Definitive Additional Materials

 

Soliciting Material under §240.14a-12

BEACON ROOFING SUPPLY, INC.

(Name of Registrant as Specified In Its Charter)

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):

 

No fee required.

 

Fee paid previously with preliminary materials

 

Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11

 

 

 


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   LOGO
  

You invested in BEACON ROOFING SUPPLY, INC. and it's time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the shareholder meeting to be held on May 17, 2023.

 

Get informed before you vote

View the Form 10-K, Notice & Proxy Statement online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 03, 2023. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

 

LOGO

 

 

 

*If you choose to vote these shares in person at the meeting, you must request a “legal proxy.” To do so, please follow the instructions at www.ProxyVote.com or request a paper copy of the materials, which will contain the appropriate instructions. Please check the meeting materials for any special requirements for meeting attendance.

  


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  Vote at www.ProxyVote.com   

 

 

 

THIS IS NOT A VOTABLE BALLOT

 

This is an overview of the proposals being presented at the

upcoming shareholder meeting. Please follow the instructions on

the reverse side to vote these important matters.

   LOGO

 

  Voting Items  

Board Recommends

 
  1.    Election of Directors    
 
   Nominees:    
 
  01    Philip W. Knisely   LOGO   For
 
  02    Julian G. Francis   LOGO   For
 
  03    Barbara G. Fast   LOGO   For
 
  04    Richard W. Frost   LOGO   For
 
  05    Alan Gershenhorn   LOGO   For
 
  06    Melanie M. Hart   LOGO   For
 
  07    Racquel H. Mason   LOGO   For
 
  08    Robert M. McLaughlin   LOGO   For
 
  09    Earl Newsome, Jr.   LOGO   For
 
  10    Neil S. Novich   LOGO   For
 
  11    Stuart A. Randle   LOGO   For
 
  12    Nathan K. Sleeper   LOGO   For
 
  13    Douglas L. Young   LOGO   For
 

  2.

   To ratify the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023.   LOGO   For
 

  3.

   To approve the compensation for our named executive officers as presented in the Compensation Discussion and Analysis, the compensation tables, and the related disclosures contained in the Proxy Statement on a non-binding, advisory basis.   LOGO   For
 

  4.

   To determine how often (i.e. every one, two or three years) the Company will include a proposal, similar to Proposal No. 3 above, in our annual Proxy Statement on a non-binding, advisory basis.   LOGO   Year
 

  5.

   To approve the Company’s 2023 Employee Stock Purchase Plan.   LOGO   For
 

  6.

   The transaction of such other business as may properly come before the Annual Meeting and any adjounment(s) or postponement(s) thereof.