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BLD TopBuild

Filed: 4 May 21, 4:05pm

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 3, 2021

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 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
“Against”

Abstentions

Broker
Non-Votes

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
“Against”

Abstentions

Broker
Non-Votes

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
“Against”

Abstentions

Broker
Non-Votes

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

 

 

Name:

John S. Peterson

 

 

Title:

Vice President and Chief Financial Officer

Dated: May 4, 2021

 

 

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