Additional Proxy Soliciting Materials (definitive) (defa14a)
April 09 2020 - 09:22AM
Edgar (US Regulatory)
UNITED
STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549
SCHEDULE
14A
Proxy
Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934
Filed
by the Registrant x
Filed
by a Party other than the Registrant ¨
Check
the appropriate box:
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¨
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Preliminary
Proxy Statement
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¨
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Confidential,
For Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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¨
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Definitive
Proxy Statement
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x
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Definitive
Additional Materials
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¨
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Soliciting
Material Under Rule 14a-12
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TopBuild
Corp.
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(Name of Registrant
as Specified in Its Charter)
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(Name
of Person(s) Filing Proxy Statement, if Other Than the Registrant
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Payment
of Filing Fee (Check the appropriate box):
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x
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No
fee required
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¨
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Fee
computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title
of each class of securities to which transaction applies:
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Aggregate
number of securities to which transaction applies:
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(3)
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Per
unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount
on which the filing fee is calculated and state how it was determined):
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(4)
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Proposed
maximum aggregate value of transaction:
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(5)
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Total
fee paid:
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¨
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Fee
paid previously with preliminary materials.
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¨
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Check
box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which
the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or
Schedule and the date of its filing.
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(1)
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Amount
previously paid:
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(2)
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Form,
Schedule or Registration Statement No.:
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The
definitive additional materials filed herewith are a press release and an “Important Notice: A Change of the Location of
the Annual Meeting of Shareholders” scheduled to be held on April 27, 2020 to a virtual meeting format only.
April 9, 2020
TopBuild
Announces Virtual 2020 Annual Meeting of Shareholders
DAYTONA
BEACH Fla., April 9, 2020 (GLOBAL NEWSWIRE) — TopBuild Corp. (NYSE:BLD) the leading installer and distributor of
insulation and building material products in the United States, today announced that due to public health and safety concerns
arising from the COVID-19 pandemic, the 2020 Annual Meeting of Shareholders will be held virtually.
Virtual meeting date:
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Monday, April 27, 2020
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Virtual meeting time:
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10:00 a.m. EDT
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Virtual location:
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https://www.issuerdirect.com/virtual-event/bld
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Shareholders
as of the close of business on the record date, March 2, 2020, will be eligible to virtually attend, vote at, and participate
in the Annual Meeting. In order to virtually attend, vote at, and participate in the Annual Meeting, shareholders must enter the
control number found on their proxy card, voting instruction form or notice that shareholders previously received. Shares may
continue to be voted prior to the Annual Meeting using the instructions provided with the proxy materials that were issued beginning
March 18, 2020. Shareholders may vote or ask questions during the Annual Meeting by following the instructions available on the
meeting website during the Annual Meeting.
Whether
or not shareholders plan to attend the Virtual Annual Meeting, the Company urges shareholders to vote and submit their proxy in
advance of the Annual Meeting by one of the methods described in the proxy materials.
About
TopBuild
TopBuild
Corp., a Fortune 1000 Company headquartered in Daytona Beach, Florida, is a leading installer and distributor of insulation and
building material products to the U.S. construction industry. We provide insulation and building material services nationwide
through TruTeam®, which has over 200 branches, and through Service Partners® which distributes insulation
and building material products from over 75 branches. We leverage our national footprint to gain economies of scale while capitalizing
on our local market presence to forge strong relationships with our customers. To learn more about TopBuild please visit our website
at www.topbuild.com.
Investor
Relations and Media Contact
Tabitha
Zane
tabitha.zane@topbuild.com
386-763-8801
Source: TopBuild Corp.
IMPORTANT
NOTICE
A
CHANGE OF THE LOCATION OF THE ANNUAL MEETING OF SHAREHOLDERS
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DATE:
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April
27, 2020
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TIME:
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10:00
AM EDT
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LOCATION:
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https://www.issuerdirect.com/virtual-event/bld
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To
the Shareholders of TopBuild Corp.:
Due
to the public health impact of the coronavirus outbreak (COVID-19) and to help ensure the health and well-being of our shareholders,
the location of the 2020 Annual Meeting of Shareholders (the “Annual Meeting”) of TopBuild Corp. (the “Company”)
will be held in a Virtual Meeting Format Only. The date and time of the shareholder meeting is unchanged and will still
be held on Monday, April 27, 2020 at 10:00 a.m. Eastern Daylight Time.
Shareholders
may attend, vote at and participate at the Annual Meeting by visiting:
https://www.issuerdirect.com/virtual-event/bld
In
order to attend the Virtual Annual Meeting, shareholders must enter the control number found on their proxy card or voting instruction
form that shareholders previously received. You may vote during the Annual Meeting by following the instructions available on
the meeting website during the meeting.
As
described in the proxy materials for the Annual Meeting, dated and originally mailed on March 18, 2020, shareholders of the Company
are entitled to notice of and to vote at the Annual Meeting if they were a stockholder of record as of the close of business on
March 2, 2020, the record date.
Whether
or not shareholders plan to virtually attend the Annual Meeting, the Company urges shareholders to vote and submit their
proxy in advance of the meeting by one of the methods described in the proxy materials for the Annual Meeting. The proxy card
included with the proxy materials previously distributed will not be updated to reflect the change in location and may
continue to be used to vote shareholders’ shares in connection with the Annual Meeting.
By
order of the Board of Directors.
W.
Joe Jacumin, Jr.
Deputy General Counsel, Chief Compliance Officer and Assistant Corporate Secretary
PLEASE
NOTE – THIS IS NOT A PROXY CARD - YOU CANNOT VOTE BY RETURNING THIS CARD
THE
NOTICE SHOULD BE READ IN CONJUNCTION WITH THE PROXY STATEMENT.
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