TopBuild Corp. (NYSE:BLD) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
ITEM 5.02Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory
Arrangements of Certain Officers.
On May 1, 2017, Michelle A. Friel, Vice President, General
Counsel and Secretary of TopBuild Corp., a Delaware corporation
(the Company), delivered her resignation to the Companys Board of
Directors, effective immediately.Ms. Friel resigned for personal
reasons.
ITEM 5.07Submission of Matters to a Vote of Security Holders.
The Company held its 2017 Annual Meeting of Stockholders on May
1, 2017 (the Annual Meeting). The final voting results for each
of the proposals submitted to a vote of the Companys stockholders
at the Annual Meeting are as follows:
Proposal 1: Election of Mark A. Petrarca and Margaret M. Whelen
as Class II Directors to serve until the 2020 Annual Meeting of
Stockholders.
|
Votes |
Broker |
||
|
Votes For |
Withheld |
Non-Votes |
|
|
Mark A. Petrarca |
22,472,947 |
10,419,407 |
2,261,306 |
|
Margaret M. Whelan |
22,487,321 |
10,405,033 |
2,261,306 |
Proposal 2: Ratification of the appointment of
PricewaterhouseCoopers LLP as the Companys independent registered
public accounting firm for the 2017 fiscal year.
|
Votes |
Broker |
||
|
VotesFor |
Against |
Abstentions |
Non-Votes |
|
35,089,778 |
50,461 |
13,421 |
Proposal 3: Approval of a non-binding advisory resolution
regarding the compensation of the Companys named executive
officers.
|
Votes |
Broker |
||
|
VotesFor |
Against |
Abstentions |
Non-Votes |
|
32,437,207 |
372,148 |
82,999 |
2,261,306 |
About TopBuild Corp. (NYSE:BLD)
TopBuild Corp. installs and distributes insulation products to the United States construction industry. The Company operates through two segments: Installation (TruTeam) and Distribution (Service Partners). The Company’s Installation segment principally includes the sales and installation of insulation and other building products. Its Distribution segment principally includes the distribution of insulation and other building products. It provides insulation installation services nationwide through its TruTeam contractor services business, which has over 180 installation branches located in approximately 44 states. It installs various insulation applications, which include fiberglass batts and rolls, blown-in loose fill fiberglass, blown-in loose fill cellulose and polyurethane spray foam. The Company distributes insulation and other building products, including rain gutters, fireplaces, closet shelving, and roofing materials through its Service Partners business. TopBuild Corp. (NYSE:BLD) Recent Trading Information
TopBuild Corp. (NYSE:BLD) closed its last trading session up +0.28 at 51.62 with 180,696 shares trading hands.