TopBuild shareholders elect eight directors and ratify PwC as auditor at 2023 annual meeting

TopBuild Corp

All eight director nominees elected; each received >27.4M 'For' votes; Robert M. Buck had highest support with 27.8M.
Ratification of PricewaterhouseCoopers as auditor approved with 29.4M 'For' votes (99.6% of votes cast).
Advisory 'say-on-pay' proposal passed with 27.4M 'For' votes (97.8% of votes cast excluding broker non-votes).

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

TopBuild Corp shareholders approved Approval, on an advisory basis, of the compensation of the Company's named executive officers. at the 2023-05-01 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-05-01

Exact text from the filing

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 27,367,722 614,598 23,865 1,504,460

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

TopBuild Corp shareholders approved 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, 2023. at the 2023-05-01 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-01

Exact text from the filing

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, 2023. Votes “For” Votes “Against” Abstentions Broker Non-Votes 29,390,926 101,642 18,077 0

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

TopBuild Corp shareholders approved Election of directors to serve until the Company's 2024 Annual Meeting of Shareholders. at the 2023-05-01 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-01

Exact text from the filing

Proposal 1: Election of directors to serve until the Company’s 2024 Annual Meeting of Shareholders. Votes “For” Votes “Against” Abstentions Broker Non-Votes Alec C. Covington 27,478,330 513,397 14,458 1,501,460 Ernesto Bautista, III 27,496,485 495,267 14,433 1,501,460 Robert M. Buck 27,837,375 154,991 13,819 1,501,460 Joseph S. Cantie 27,498,229 493,584 14,372 1,501,460 Tina M. Donikowski 27,445,598 547,209 13,378 1,501,460 Deirdre C. Drake 27,757,248 234,987 13,950 1,501,460 Mark A. Petrarca 27,496,704 494,937 14,544 1,501,460 Nancy M. Taylor 27,411,574 580,858 13,753 1,501,460

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Source: SEC EDGAR

accession 0001558370-23-007483

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