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    TopBuild Corp. filed SEC Form 8-K: Leadership Update, Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits

    4/29/25 4:05:17 PM ET
    $BLD
    Engineering & Construction
    Consumer Discretionary
    Get the next $BLD alert in real time by email
    0001633931false00016339312025-04-282025-04-28

    ​

    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): April 28, 2025

    ​

    ​

    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 5.02

    Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

    ​

    As disclosed under Item 5.07 of this Current Report on Form 8-K, at the 2025 Annual Meeting of Shareholders (the “Annual Meeting”) of TopBuild Corp., a Delaware corporation (the “Company”), held on April 28, 2025, the Company’s shareholders approved the TopBuild Corp. Amended and Restated 2015 Long Term Stock Incentive Plan (the “2025 Plan”), as presented. The 2025 Plan is described in greater detail in the Company’s Definitive Proxy Statement on Schedule 14A (the “Proxy Statement”), filed with the Securities and Exchange Commission on March 14, 2025, under the caption “Proposal 4: To approve the TopBuild Corp. Amended and Restated 2015 Long Term Stock Incentive Plan”, which description is incorporated by reference in this Item 5.02. The description of the 2025 Plan is qualified in its entirety by reference to the complete text of the 2025 Plan, which is filed as Exhibit 10.15 to this Current Report on Form 8-K and which was also contained in Appendix B to the Proxy Statement.

    ​

    Item 5.07 Submission of Matters to a Vote of Security Holders.

    ​

    The Company held the Annual Meeting on April 28, 2025. 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 2026 Annual Meeting of Shareholders.

    Votes “For”

    Votes
    “Against”

    Abstentions

    Broker
    Non-Votes

    Alec C. Covington

    25,644,552

    ​

    875,330

    ​

    21,355

    ​

    1,047,990

    Ernesto Bautista, III

    25,644,525

    ​

    868,332

    ​

    28,380

    ​

    1,047,990

    Robert M. Buck

    25,918,269

    ​

    601,586

    ​

    21,382

    ​

    1,047,990

    Joseph S. Cantie

    25,645,385

    ​

    874,138

    ​

    21,714

    ​

    1,047,990

    Tina M. Donikowski

    25,646,690

    ​

    867,056

    ​

    27,491

    ​

    1,047,990

    Deirdre C. Drake

    ​

    25,645,174

    ​

    867,499

    ​

    28,564

    ​

    1,047,990

    Mark A. Petrarca

    25,651,815

    ​

    868,057

    ​

    21,365

    ​

    1,047,990

    Nancy M. Taylor

    25,211,536

    ​

    1,010,481

    ​

    319,220

    ​

    1,047,990

    ​

    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, 2025.

    Votes “For”

    Votes
    “Against”

    Abstentions

    Broker
    Non-Votes

    26,983,634

    ​

    586,962

    ​

    18,631

    ​

    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

    25,341,127

    ​

    1,141,619

    ​

    58,491

    ​

    1,047,990

    ​

    ​

    Proposal 4: Approval of the TopBuild Corp. Amended and Restated 2015 Long Term Stock Incentive Plan.

    Votes “For”

    Votes
    “Against”

    Abstentions

    Broker
    Non-Votes

    25,970,208

    ​

    545,138

    ​

    25,891

    ​

    1,047,990

    ​

    Item 9.01Financial Statements and Exhibits.

    (d) Exhibits

    ​

    ​

    Exhibit
    Number

        

    Description

    10.15

    ​

    104

    ​

    TopBuild Corp. Amended and Restated 2015 Long Term Stock Incentive Plan, as amended April 28, 2025.

    ​

    Cover Page Interactive Data File (formatted as Inline XBRL)

    ​

    ​

    ​

    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/ Madeline Otero

     

     

    Name:

    Madeline Otero

     

     

    Title:

    Vice President and Chief Accounting Officer
    (Principal Accounting Officer)

    Dated: April 29, 2025

     

     

    ​

    ​

    ​

    ​

    ​

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