UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM
CURRENT REPORT
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 3, 2021, TopBuild Corp. (the “Company”) held its Annual Meeting of Shareholders (the “Annual Meeting”). The final voting results for each of the proposals submitted to a vote of the Company’s shareholders at the Annual Meeting are as follows:
Proposal 1: Election of directors to serve until the Company’s 2022 Annual Meeting of Shareholders.
Votes “For” | Votes | Abstentions | Broker | |||||
Alec C. Covington | 29,255,377 | 1,005,304 | 18,850 | 953,747 | ||||
Robert Buck | 30,208,378 | 52,503 | 18,650 | 953,747 | ||||
Carl T. Camden | 29,403,466 | 857,126 | 18,939 | 953,747 | ||||
Joseph S. Cantie | 29,408,982 | 851,550 | 18,999 | 953,747 | ||||
Tina M. Donikowski | 29,366,377 | 894,325 | 18,829 | 953,747 | ||||
Mark A. Petrarca | 29,362,156 | 898,584 | 18,791 | 953,747 | ||||
Nancy M. Taylor | 24,689,391 | 5,571,301 | 18,839 | 953,747 |
Proposal 2: Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the 2021 fiscal year.
Votes “For” | Votes | Abstentions | Broker | |||
31,007,580 | 204,782 | 20,916 | - |
Proposal 3: Approval, on an advisory basis, of the compensation of the Company’s named executive officers.
Votes “For” | Votes | Abstentions | Broker | |||
29,432,640 | 817,279 | 29,612 | 953,747 |
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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.
TOPBUILD CORP. | |||
By: | /s/ John S. Peterson | ||
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| Name: | John S. Peterson |
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| Title: | Vice President and Chief Financial Officer |
Dated: May 4, 2021 |
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