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 2, 2022, 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 2023 Annual Meeting of Shareholders.
Votes “For” | Votes | Abstentions | Broker | |||||
Alec C. Covington | 29,222,471 | 1,055,813 | 19,952 | 1,017,836 | ||||
Ernesto Bautista, III | 30,110,960 | 167,249 | 20,027 | 1,017,836 | ||||
Robert M. Buck | 30,107,367 | 170,937 | 19,932 | 1,017,836 | ||||
Joseph S. Cantie | 29,325,323 | 952,604 | 20,309 | 1,017,836 | ||||
Tina M. Donikowski | 29,435,532 | 843,717 | 18,987 | 1,017,836 | ||||
Mark A. Petrarca | 29,229,874 | 1,047,939 | 20,423 | 1,017,836 | ||||
Nancy M. Taylor | 29,035,522 | 1,200,529 | 62,185 | 1,017,836 |
Proposal 2: Ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022.
Votes “For” | Votes | Abstentions | Broker | |||
31,092,866 | 173,365 | 49,841 | 0 |
Proposal 3: Approval, on an advisory basis, of the compensation of the Company’s named executive officers.
Votes “For” | Votes | Abstentions | Broker | |||
29,556,375 | 683,552 | 58,309 | 1,017,836 |
Proposal 4: Approval, on an advisory basis, of the frequency for future advisory votes to approve the compensation of the Company’s named executive officers.
Votes “For” | Votes | Abstentions | Broker | |||
29,470,434 | 7,506 | 782,859 | 1,054,031 |
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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/ Robert Kuhns | ||
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| Name: | Robert Kuhns |
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| Title: | Vice President and Chief Financial Officer |
Dated: May 2, 2022 |
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