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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 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): May 2, 2022

TopBuild Corp.

(Exact name of registrant as specified in its charter)

Delaware

001-36870

47-3096382

(State or other Jurisdiction of

(Commission

(IRS Employer

Incorporation)

File Number)

Identification No.)

475 North Williamson Boulevard

Daytona Beach, Florida

32114

(Address of Principal Executive Offices)

(Zip Code)

Registrant’s telephone number, including area code: (386) 304-2200

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):

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

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(s)

Name of each exchange on which registered

Common stock, par value $0.01 per share

BLD

New York Stock Exchange

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

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.

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
“Against”

Abstentions

Broker
Non-Votes

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
“Against”

Abstentions

Broker
Non-Votes

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
“Against”

Abstentions

Broker
Non-Votes

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
“Against”

Abstentions

Broker
Non-Votes

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

 

 

Name:

Robert Kuhns

 

 

Title:

Vice President and Chief Financial Officer

Dated: May 2, 2022

 

 

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