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BLD TopBuild

Filed: 29 Apr 20, 4:55pm

 

 

 

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): April 27, 2020

 

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 classTrading Symbol(s)Name of each exchange on which registered
Common stock, par value $0.01 per shareBLDNYSE

 

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 April 27, 2020, 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 Alec C. Covington, Gerald Volas, Carl T. Camden, Joseph S. Cantie, Tina M. Donikowski, Mark A. Petrarca and Nancy M. Taylor as directors to serve until the Company’s 2021 Annual Meeting of Shareholders.

 

  Votes “For”  Votes
“Against”
  Abstentions  Broker
Non-Votes
 
Alec C. Covington  28,451,180   540,140   20,531   1,575,623 
Gerald Volas  28,599,096   393,758   18,997   1,575,623 
Carl T. Camden  28,517,542   473,759   20,550   1,575,623 
Joseph S. Cantie  28,570,160   420,880   20,811   1,575,623 
Tina M. Donikowski  28,461,613   530,735   19,503   1,575,623 
Mark A. Petrarca  28,544,792   445,578   21,481   1,575,623 
Nancy M. Taylor  28,467,147   525,382   19,322   1,575,623 

 

Proposal 2: Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the 2020 fiscal year.

 

Votes “For”  Votes
“Against”
  Abstentions  Broker
Non-Votes
 
 30,492,357   43,766   51,351   - 

 

Proposal 3: Approval of a non-binding advisory resolution regarding the compensation of the Company’s named executive officers.

 

Votes “For”  Votes
“Against”
  Abstentions  Broker
Non-Votes
 
 28,289,956   671,063   50,832   1,575,623 

 

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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
  Name:John S. Peterson
  Title:Vice President and Chief Financial Officer
Dated: April 29, 2020  

 

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