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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 6pt 0 0">&nbsp;</P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0.05pt 0 0; text-align: center"><B>UNITED STATES</B></P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0.05pt 0 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0.05pt 0 0; text-align: center"><B>Washington, D.C. 20549</B></P>

<P STYLE="font: 10pt/0.75pt Times New Roman, Times, Serif; margin: 12pt 227.9pt 0; text-align: center; background-color: black">&nbsp;</P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: center"><B>FORM&nbsp;8-K</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: center; text-indent: 0.5in"><B>CURRENT REPORT</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0.05pt 0 0; text-align: center"><B>PURSUANT TO SECTION&nbsp;13 OR 15(d)&nbsp;OF
THE</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0.05pt 0 0; text-align: center"><B>SECURITIES EXCHANGE ACT OF 1934</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0.05pt 0 0">&nbsp;</P>

<P STYLE="font: 10pt/12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 29%; text-autospace: none">&nbsp;</TD>
    <TD STYLE="width: 40%; padding-right: 0.8pt; text-autospace: none; text-align: center">Date of report (Date of earliest event reported):</TD>
    <TD STYLE="width: 31%; padding-right: 0.8pt; text-autospace: none; font-weight: bold">February 10, 2012</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="padding-right: 1.8pt; text-autospace: none">&nbsp;</TD>
    <TD STYLE="padding-right: 0.8pt; text-autospace: none; font-weight: bold">(February 8, 2012)</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: center"><B>BEACON ROOFING SUPPLY, INC.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0.05pt 0 0; text-align: center">(Exact Name of Registrant as Specified
in its Charter)</P>

<P STYLE="font: 10pt/12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top; background-color: white">
    <TD COLSPAN="3" STYLE="padding-right: 2.1pt; padding-left: 0.7pt; text-autospace: none; text-align: center"><B>Delaware</B></TD></TR>
<TR STYLE="vertical-align: top; background-color: white">
    <TD COLSPAN="3" STYLE="padding-right: 2.1pt; padding-left: 0.7pt; text-autospace: none; text-align: center">(State or Other Jurisdiction of Incorporation)</TD></TR>
<TR STYLE="vertical-align: top; background-color: white">
    <TD STYLE="width: 50%; padding-left: 0.7pt; text-autospace: none; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 2%; padding-left: 0.7pt; text-autospace: none; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 48%; padding-left: 0.7pt; text-autospace: none; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: white">
    <TD STYLE="padding-left: 0.7pt; text-autospace: none; font-weight: bold; text-align: center">000-50924</TD>
    <TD STYLE="padding-left: 0.7pt; text-autospace: none; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-left: 0.7pt; text-autospace: none; font-weight: bold; text-align: center">36-4173371</TD></TR>
<TR STYLE="vertical-align: top; background-color: white">
    <TD STYLE="padding-left: 0.7pt; text-autospace: none; text-align: center">(Commission File Number)</TD>
    <TD STYLE="padding-left: 0.7pt; text-autospace: none; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-left: 0.7pt; text-autospace: none; text-align: center">(IRS Employer</TD></TR>
<TR STYLE="vertical-align: top; background-color: white">
    <TD STYLE="padding-left: 0.7pt; text-autospace: none; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-left: 0.7pt; text-autospace: none; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-left: 0.7pt; text-autospace: none; text-align: center">&nbsp;Identification No.)</TD></TR>
<TR STYLE="vertical-align: top; background-color: white">
    <TD STYLE="padding-left: 0.7pt; text-autospace: none; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-left: 0.7pt; text-autospace: none; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-left: 0.7pt; text-autospace: none; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: white">
    <TD STYLE="padding-left: 0.7pt; font-weight: bold; text-align: center">1 Lakeland Park Drive</TD>
    <TD STYLE="padding-left: 0.7pt; text-autospace: none; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-left: 0.7pt; text-autospace: none; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: white">
    <TD STYLE="padding-left: 0.7pt; text-autospace: none; font-weight: bold; text-align: center">Peabody, MA</TD>
    <TD STYLE="padding-left: 0.7pt; text-autospace: none; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-left: 0.7pt; text-autospace: none; font-weight: bold; text-align: center">01960</TD></TR>
<TR STYLE="vertical-align: top; background-color: white">
    <TD STYLE="padding-left: 0.7pt; text-autospace: none; text-align: center">(Address of Principal Executive Offices)</TD>
    <TD STYLE="padding-left: 0.7pt; text-autospace: none; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-left: 0.7pt; text-autospace: none; text-align: center">(Zip Code)</TD></TR>
<TR STYLE="vertical-align: top; background-color: white">
    <TD STYLE="padding-left: 0.7pt; text-autospace: none; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-left: 0.7pt; text-autospace: none; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-left: 0.7pt; text-autospace: none; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: white">
    <TD COLSPAN="3" STYLE="padding-right: 2.1pt; padding-left: 0.7pt; text-autospace: none; font-weight: bold; text-align: center">(877) 645-7663</TD></TR>
<TR STYLE="vertical-align: top; background-color: white">
    <TD COLSPAN="3" STYLE="padding-right: 2.1pt; padding-left: 0.7pt; text-autospace: none; text-align: center">(Registrant&rsquo;s telephone number, including area code)</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0">Check the appropriate box below if the Form&nbsp;8-K filing
is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (<I>see</I>
General Instruction A.2. below:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0.05pt 0 0"><FONT STYLE="font-family: Wingdings">o</FONT> Written communications
pursuant to Rule&nbsp;425 under the Securities Act (17 CFR 230.425)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0.05pt 0 0"><FONT STYLE="font-family: Wingdings">o</FONT> Soliciting
material pursuant to Rule&nbsp;14a-12 under the Exchange Act (17 CFR 240.14a-12)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0.05pt 0 0"><FONT STYLE="font-family: Wingdings">o</FONT> Pre-commencement
communications pursuant to Rule&nbsp;14d-2(b)&nbsp;under the Exchange Act (17 CFR 240.14d-2(b))</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0.05pt 0 0"><FONT STYLE="font-family: Wingdings">o</FONT> Pre-commencement
communications pursuant to Rule&nbsp;13e-4(c)&nbsp;under the Exchange Act (17 CFR 240.13e-4(c))</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0.05pt 0 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0.05pt 0 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>Item 5.07&nbsp;&nbsp;Submission of Matters to a Vote of Security
Holders.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">(a)&nbsp;&nbsp;Annual Meeting of Shareholders</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">The Annual Meeting of the Company was held on February 8, 2012.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">(b)&nbsp;&nbsp;Voting Results</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">1) Shareholders elected seven directors to
hold office until the 2013 Annual Meeting of Shareholders or until their successors are elected and qualified.&nbsp;The final votes
with respect to each director nominee were:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" ALIGN="CENTER" STYLE="width: 60%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR>
    <TD STYLE="width: 29%; vertical-align: top; padding-right: 0.8pt; text-autospace: none">&nbsp;</TD>
    <TD STYLE="width: 3%; vertical-align: top; padding-right: 0.8pt; text-autospace: none">&nbsp;</TD>
    <TD STYLE="width: 22%; vertical-align: bottom; border-bottom: black 1.5pt solid; padding-right: 0.8pt; text-autospace: none; text-align: center">For</TD>
    <TD STYLE="width: 3%; vertical-align: top; padding-right: 0.8pt; text-autospace: none">&nbsp;</TD>
    <TD STYLE="width: 20%; vertical-align: bottom; border-bottom: black 1.5pt solid; padding-right: 0.8pt; text-autospace: none; text-align: center">Withheld</TD>
    <TD STYLE="width: 3%; vertical-align: top; padding-right: 0.8pt; text-autospace: none">&nbsp;</TD>
    <TD STYLE="width: 20%; vertical-align: bottom; border-bottom: black 1.5pt solid">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0.8pt 0 0; text-align: center">Broker</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0.8pt 0 0; text-align: center">Non-Votes</P></TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,255,204)">
    <TD STYLE="padding-right: 0.8pt; text-autospace: none">Robert R. Buck</TD>
    <TD STYLE="padding-right: 0.8pt; text-autospace: none">&nbsp;</TD>
    <TD STYLE="padding-right: 0.8pt; text-autospace: none; text-align: right">41,240,759</TD>
    <TD STYLE="padding-right: 0.8pt; text-autospace: none">&nbsp;</TD>
    <TD STYLE="padding-right: 0.8pt; text-autospace: none; text-align: right">953,398</TD>
    <TD STYLE="padding-right: 0.8pt; text-autospace: none">&nbsp;</TD>
    <TD STYLE="padding-right: 0.8pt; text-autospace: none; text-align: right">1,757,633</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 0.8pt; text-autospace: none">Paul M. Isabella</TD>
    <TD STYLE="padding-right: 0.8pt; text-autospace: none">&nbsp;</TD>
    <TD STYLE="padding-right: 0.8pt; text-autospace: none; text-align: right">41,266,950</TD>
    <TD STYLE="padding-right: 0.8pt; text-autospace: none">&nbsp;</TD>
    <TD STYLE="padding-right: 0.8pt; text-autospace: none; text-align: right">927,207</TD>
    <TD STYLE="padding-right: 0.8pt; text-autospace: none">&nbsp;</TD>
    <TD STYLE="padding-right: 0.8pt; text-autospace: none; text-align: right">1,757,633</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,255,204)">
    <TD STYLE="padding-right: 0.8pt; text-autospace: none">H. Arthur Bellows, Jr.</TD>
    <TD STYLE="padding-right: 0.8pt; text-autospace: none">&nbsp;</TD>
    <TD STYLE="padding-right: 0.8pt; text-autospace: none; text-align: right">41,396,562</TD>
    <TD STYLE="padding-right: 0.8pt; text-autospace: none">&nbsp;</TD>
    <TD STYLE="padding-right: 0.8pt; text-autospace: none; text-align: right">797,595</TD>
    <TD STYLE="padding-right: 0.8pt; text-autospace: none">&nbsp;</TD>
    <TD STYLE="padding-right: 0.8pt; text-autospace: none; text-align: right">1,757,633</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 0.8pt; text-autospace: none">James J. Gaffney</TD>
    <TD STYLE="padding-right: 0.8pt; text-autospace: none">&nbsp;</TD>
    <TD STYLE="padding-right: 0.8pt; text-autospace: none; text-align: right">38,889,925</TD>
    <TD STYLE="padding-right: 0.8pt; text-autospace: none">&nbsp;</TD>
    <TD STYLE="padding-right: 0.8pt; text-autospace: none; text-align: right">3,304,232</TD>
    <TD STYLE="padding-right: 0.8pt; text-autospace: none">&nbsp;</TD>
    <TD STYLE="padding-right: 0.8pt; text-autospace: none; text-align: right">1,757,633</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,255,204)">
    <TD STYLE="padding-right: 0.8pt; text-autospace: none">Peter M. Gotsch</TD>
    <TD STYLE="padding-right: 0.8pt; text-autospace: none">&nbsp;</TD>
    <TD STYLE="padding-right: 0.8pt; text-autospace: none; text-align: right">41,238,206</TD>
    <TD STYLE="padding-right: 0.8pt; text-autospace: none">&nbsp;</TD>
    <TD STYLE="padding-right: 0.8pt; text-autospace: none; text-align: right">955,951</TD>
    <TD STYLE="padding-right: 0.8pt; text-autospace: none">&nbsp;</TD>
    <TD STYLE="padding-right: 0.8pt; text-autospace: none; text-align: right">1,757,633</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 0.8pt; text-autospace: none">Stuart A. Randle</TD>
    <TD STYLE="padding-right: 0.8pt; text-autospace: none">&nbsp;</TD>
    <TD STYLE="padding-right: 0.8pt; text-autospace: none; text-align: right">40,899,365</TD>
    <TD STYLE="padding-right: 0.8pt; text-autospace: none">&nbsp;</TD>
    <TD STYLE="padding-right: 0.8pt; text-autospace: none; text-align: right">1,294,792</TD>
    <TD STYLE="padding-right: 0.8pt; text-autospace: none">&nbsp;</TD>
    <TD STYLE="padding-right: 0.8pt; text-autospace: none; text-align: right">1,757,633</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,255,204)">
    <TD STYLE="padding-right: 0.8pt; text-autospace: none">Wilson B. Sexton</TD>
    <TD STYLE="padding-right: 0.8pt; text-autospace: none">&nbsp;</TD>
    <TD STYLE="padding-right: 0.8pt; text-autospace: none; text-align: right">41,396,715</TD>
    <TD STYLE="padding-right: 0.8pt; text-autospace: none">&nbsp;</TD>
    <TD STYLE="padding-right: 0.8pt; text-autospace: none; text-align: right">797,442</TD>
    <TD STYLE="padding-right: 0.8pt; text-autospace: none">&nbsp;</TD>
    <TD STYLE="padding-right: 0.8pt; text-autospace: none; text-align: right">1,757,633</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">2) Shareholders ratified the appointment of
Ernst &amp; Young LLP, certified public accountants, as our independent registered public accounting firm for the fiscal year ending
September&nbsp;30,&nbsp;2012.&nbsp;The final votes were:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" ALIGN="CENTER" STYLE="width: 40%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top; background-color: rgb(204,255,204)">
    <TD STYLE="width: 57%; padding-right: 0.8pt; text-autospace: none">&nbsp;For</TD>
    <TD STYLE="width: 43%; padding-right: 0.8pt; text-autospace: none; text-align: right">43,255,307</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 0.8pt; text-autospace: none">Against</TD>
    <TD STYLE="padding-right: 0.8pt; text-autospace: none; text-align: right">261,741</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,255,204)">
    <TD STYLE="padding-right: 0.8pt; text-autospace: none">Abstain</TD>
    <TD STYLE="padding-right: 0.8pt; text-autospace: none; text-align: right">434,742</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 0.8pt; text-autospace: none">Broker Non-Votes</TD>
    <TD STYLE="padding-right: 0.8pt; text-autospace: none; text-align: right">0</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">3) Shareholders <FONT STYLE="color: black">approved the compensation
for our named executive officers as presented in our proxy statement </FONT>on a non-binding, advisory basis. The final votes were:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" ALIGN="CENTER" STYLE="width: 40%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top; background-color: rgb(204,255,204)">
    <TD STYLE="width: 57%; padding-right: 0.8pt; text-autospace: none">For</TD>
    <TD STYLE="width: 43%; padding-right: 0.8pt; text-autospace: none; text-align: right">40,854,201</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 0.8pt; text-autospace: none">Against</TD>
    <TD STYLE="padding-right: 0.8pt; text-autospace: none; text-align: right">886,600</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,255,204)">
    <TD STYLE="padding-right: 0.8pt; text-autospace: none">Abstain</TD>
    <TD STYLE="padding-right: 0.8pt; text-autospace: none; text-align: right">453,356</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="padding-right: 0.8pt; text-autospace: none">Broker Non-Votes</TD>
    <TD STYLE="padding-right: 0.8pt; text-autospace: none; text-align: right">1,757,633</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 12pt; text-align: center; margin-bottom: 0">&nbsp;SIGNATURES</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-indent: 42.9pt">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.</P>

<P STYLE="font: 10pt/12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top; background-color: white">
    <TD STYLE="text-autospace: none">&nbsp;</TD>
    <TD STYLE="padding-right: 0.8pt; text-autospace: none">&nbsp;</TD>
    <TD STYLE="padding-right: 0.8pt; text-autospace: none">&nbsp;</TD>
    <TD STYLE="padding-right: 0.8pt; text-autospace: none">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2.8pt; text-autospace: none">BEACON ROOFING SUPPLY, INC.</TD></TR>
<TR STYLE="vertical-align: top; background-color: white">
    <TD STYLE="width: 5%; padding-right: 0.8pt; text-autospace: none">&nbsp;</TD>
    <TD STYLE="width: 1%; padding-right: 0.8pt; text-autospace: none">&nbsp;</TD>
    <TD STYLE="width: 47%; padding-right: 0.8pt; text-autospace: none">&nbsp;</TD>
    <TD STYLE="width: 5%; padding-right: 0.8pt; text-autospace: none">&nbsp;</TD>
    <TD STYLE="width: 5%; padding-right: 0.8pt; text-autospace: none">&nbsp;</TD>
    <TD STYLE="width: 6%; padding-right: 0.8pt; text-autospace: none">&nbsp;</TD>
    <TD STYLE="width: 31%; padding-right: 0.8pt; text-autospace: none">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: white">
    <TD STYLE="padding-right: 0.8pt; text-autospace: none">Date:</TD>
    <TD STYLE="padding-right: 0.8pt; text-autospace: none">&nbsp;</TD>
    <TD STYLE="padding-right: 0.8pt; text-autospace: none">February 10, 2012</TD>
    <TD STYLE="padding-right: 0.8pt; text-autospace: none">&nbsp;</TD>
    <TD STYLE="padding-right: 0.8pt; text-autospace: none">By:</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 1pt solid; padding-right: 1.8pt; text-autospace: none">/s/ David R. Grace</TD></TR>
<TR STYLE="vertical-align: top; background-color: white">
    <TD STYLE="padding-right: 0.8pt; text-autospace: none">&nbsp;</TD>
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    <TD COLSPAN="2" STYLE="padding-right: 1.8pt; text-autospace: none">David R. Grace</TD></TR>
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    <TD COLSPAN="2" STYLE="padding-right: 1.8pt; text-autospace: none">Executive Vice President &amp; CFO</TD></TR>
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{"company-data": {"conformed-name": "BEACON ROOFING SUPPLY INC", "cik": "0001124941", "assigned-sic": "5030", "irs-number": "000000000", "state-of-incorporation": "DE", "fiscal-year-end": "0930"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-50924", "film-number": "12592506"}, "business-address": {"street1": "ONE LAKELAND PARK DRIVE", "city": "PEABODY", "state": "MA", "zip": "01960", "phone": "978-535-7668"}, "mail-address": {"street1": "ONE LAKELAND PARK DRIVE", "city": "PEABODY", "state": "MA", "zip": "01960"}}
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))
1
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
2
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
3