0001558370-24-006267.txt : 20240430 0001558370-24-006267.hdr.sgml : 20240430 20240430160523 ACCESSION NUMBER: 0001558370-24-006267 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20240429 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20240430 DATE AS OF CHANGE: 20240430 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TopBuild Corp CENTRAL INDEX KEY: 0001633931 STANDARD INDUSTRIAL CLASSIFICATION: CONSTRUCTION SPECIAL TRADE CONTRACTORS [1700] ORGANIZATION NAME: 05 Real Estate & Construction IRS NUMBER: 473096382 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-36870 FILM NUMBER: 24897091 BUSINESS ADDRESS: STREET 1: 475 N. WILLIAMSON BLVD. CITY: DAYTONA BEACH STATE: FL ZIP: 32114 BUSINESS PHONE: (386) 304-2200 MAIL ADDRESS: STREET 1: 475 N. WILLIAMSON BLVD. CITY: DAYTONA BEACH STATE: FL ZIP: 32114 FORMER COMPANY: FORMER CONFORMED NAME: Masco SpinCo Corp. DATE OF NAME CHANGE: 20150213 8-K 1 bld-20240429x8k.htm 8-K
0001633931false00016339312024-04-292024-04-29

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

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FORM 8-K

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CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

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Date of report (Date of earliest event reported): April 29, 2024

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TopBuild Corp.

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(Exact name of registrant as specified in its charter)

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​

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Delaware

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001-36870

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47-3096382

(State or other Jurisdiction of

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(Commission

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(IRS Employer

Incorporation)

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File Number)

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Identification No.)

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​

​

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475 North Williamson Boulevard

Daytona Beach, Florida

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32114

(Address of Principal Executive Offices)

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(Zip Code)

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Registrant’s telephone number, including area code: (386) 304-2200

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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):

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☐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))

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Securities registered pursuant to Section 12(b) of the Act:

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​

​

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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

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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).

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Emerging growth company ☐

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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. ☐

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Item 5.07 Submission of Matters to a Vote of Security Holders

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On April 29, 2024, 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:

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Proposal 1: Election of directors to serve until the Company’s 2025 Annual Meeting of Shareholders.

Votes “For”

Votes
“Against”

Abstentions

Broker
Non-Votes

Alec C. Covington

27,685,054

​

949,484

​

19,698

​

1,272,835

Ernesto Bautista, III

27,709,284

​

925,052

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19,901

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1,272,835

Robert M. Buck

28,207,549

​

428,189

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18,499

​

1,272,835

Joseph S. Cantie

27,691,808

​

943,033

​

19,396

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1,272,835

Tina M. Donikowski

27,712,568

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922,636

​

19,033

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1,272,835

Deirdre C. Drake

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27,773,362

​

860,766

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20,109

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1,272,835

Mark A. Petrarca

27,688,948

​

946,017

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19,272

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1,272,835

Nancy M. Taylor

27,350,225

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960,478

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343,534

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1,272,835

​

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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, 2024.

Votes “For”

Votes
“Against”

Abstentions

Broker
Non-Votes

29,755,204

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145,144

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26,724

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0

​

​

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

27,737,778

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823,365

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93,094

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1,272,835

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​

​

​

​

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2

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SIGNATURES

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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.

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TOPBUILD CORP.

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By:

/s/ Madeline Otero

 

 

Name:

Madeline Otero

 

 

Title:

Vice President and Chief Accounting Officer
(Principal Accounting Officer)

Dated: April 30, 2024

 

 

​

​

​

3

​

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Document and Entity Information [Abstract]  
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Entity File Number 001-36870
Entity Registrant Name TopBuild Corp
Entity Incorporation, State or Country Code DE
Entity Tax Identification Number 47-3096382
Entity Address, Address Line One 475 North Williamson Boulevard
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