05/04/2021 | Press release | Distributed by Public on 05/04/2021 14:07
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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