TopBuild Corp.

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

Submission of Matters to a Vote of Security Holders

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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