| 2025-12-11 |
详情>>
内部人交易：
Buck Robert M股份减少5000.00股
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| 2025-11-04 |
详情>>
股本变动：
变动后总股本2807.17万股
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| 2025-11-04 |
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业绩披露：
2025年三季报(累计)每股收益14.65美元,归母净利润4.17亿美元,同比去年增长-11.62%
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| 2025-11-04 |
财报披露：
美东时间 2025-11-04 盘前发布财报
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| 2025-08-05 |
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业绩披露：
2025年中报每股收益9.58美元,归母净利润2.75亿美元,同比去年增长-9.28%
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| 2025-05-06 |
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业绩披露：
2025年一季报每股收益4.25美元,归母净利润1.23亿美元,同比去年增长-19.03%
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| 2025-03-14 |
股东大会：
将于2025-04-28召开股东大会
会议内容 ▼▲
- 1.To elect each of Alec C. Covington, Ernesto Bautista III, Robert M. Buck, Joseph S. Cantie, Tina M. Donikowski, Deirdre C. Drake, Mark A. Petrarca and Nancy M. Taylor as Directors of the Company for a term of one year or until their respective successors have been duly elected and qualified;
2.To ratify the appointment by the Audit Committee of our Board of Directors of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2025
3.To approve, on an advisory basis, the compensation of our named executive officers;
4.To approve the TopBuild Corp. Amended and Restated 2015 Long Term Stock Incentive Plan
5.To transact such other business as may properly come before the meeting and any adjournments or postponements thereof.
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| 2025-02-25 |
详情>>
业绩披露：
2022年年报每股收益17.26美元,归母净利润5.56亿美元,同比去年增长71.59%
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| 2025-02-25 |
详情>>
业绩披露：
2024年年报每股收益20.41美元,归母净利润6.23亿美元,同比去年增长1.36%
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| 2024-11-05 |
详情>>
业绩披露：
2024年三季报(累计)每股收益15.28美元,归母净利润4.72亿美元,同比去年增长0.90%
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| 2024-08-06 |
详情>>
业绩披露：
2023年中报每股收益9.51美元,归母净利润3.00亿美元,同比去年增长16.20%
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| 2024-08-06 |
详情>>
业绩披露：
2024年中报每股收益9.63美元,归母净利润3.03亿美元,同比去年增长0.94%
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| 2024-05-07 |
详情>>
业绩披露：
2024年一季报每股收益4.82美元,归母净利润1.52亿美元,同比去年增长12.15%
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| 2024-03-15 |
股东大会：
将于2024-04-29召开股东大会
会议内容 ▼▲
- 1.To elect each of Alec C. Covington, Ernesto Bautista III, Robert M. Buck, Joseph S. Cantie, Tina M. Donikowski, Deirdre C. Drake, Mark A. Petrarca and Nancy M. Taylor as Directors of the Company for a term of one year or until their respective successors have been duly elected and qualified;
2.To ratify the appointment by the Audit Committee of our Board of Directors of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2024
3.To approve, on an advisory basis, the compensation of our named executive officers
4.To transact such other business as may properly come before the meeting and any adjournments or postponements thereof.
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| 2024-02-28 |
详情>>
业绩披露：
2023年年报每股收益19.44美元,归母净利润6.14亿美元,同比去年增长10.48%
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| 2023-10-31 |
详情>>
业绩披露：
2023年三季报(累计)每股收益14.81美元,归母净利润4.68亿美元,同比去年增长13.52%
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| 2023-03-17 |
股东大会：
将于2023-05-01召开股东大会
会议内容 ▼▲
- 1.To elect each of Alec C. Covington, Ernesto Bautista III, Robert M. Buck, Joseph S. Cantie, Tina M. Donikowski, Deirdre C. Drake, Mark A. Petrarca and Nancy M. Taylor as Directors of the Company for a term of one year or until their respective successors have been duly elected and qualified;
2.To ratify the appointment by the Audit Committee of our Board of Directors of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2023
3.To approve, on an advisory basis, the compensation of our named executive officers
4.To transact such other business as may properly come before the meeting and any adjournments or postponements thereof.
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| 2022-03-23 |
股东大会：
将于2022-05-02召开股东大会
会议内容 ▼▲
- 1.To elect each of Alec C. Covington, Ernesto Bautista III, Robert M. Buck, Joseph S. Cantie, Tina M. Donikowski, Mark A. Petrarca and Nancy M. Taylor as Directors of the Corporation for a term of one year or until their respective successors have been duly elected and qualified;
2.To ratify the appointment by the Audit Committee of our Board of Directors of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2022
3.To approve, on an advisory basis, the compensation of our named executive officers
4.To approve, on an advisory basis, the frequency for future advisory votes to approve the compensation of our named executive officers;
5.To transact such other business as may properly come before the meeting and any adjournments or postponements thereof.
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| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
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| 2021-03-24 |
股东大会：
将于2021-05-03召开股东大会
会议内容 ▼▲
- 1.To elect each of Alec C. Covington, Robert Buck, Carl T. Camden, Joseph S. Cantie, Tina M. Donikowski, Mark A. Petrarca and Nancy M. Taylor as Directors of the Corporation for a term of one year or until their respective successors have been duly elected and qualified;
2.To ratify the appointment by the Audit Committee of our Board of Directors of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021;
3.To approve, on an advisory basis, the compensation of our named executive officers;
4.To transact such other business as may properly come before the meeting and any adjournments or postponements thereof.
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| 2020-03-18 |
股东大会：
将于2020-04-27召开股东大会
会议内容 ▼▲
- 1.To vote on a proposal to elect each of Alec C. Covington, Gerald Volas, Carl T. Camden, Joseph S. Cantie, Tina M. Donikowski, Mark A. Petrarca and Nancy M. Taylor as Directors to hold office for a term of one (1) year or until their respective successors have been duly elected and qualified;
2.To vote on a proposal to ratify the appointment by the Audit Committee of our Board of Directors of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020
3.To vote on a proposal to approve, on an advisory basis, the compensation of our named executive officers
4.To transact such other business as may properly come before the meeting and any adjournments or postponements thereof.
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| 2019-03-20 |
股东大会：
将于2019-04-29召开股东大会
会议内容 ▼▲
- 1.To vote on a proposal to elect each of Alec C. Covington, Gerald Volas, Carl T. Camden, Joseph S. Cantie, Tina M. Donikowski, Mark. A Petrarca and Nancy M. Taylor as Directors to hold office for a term of one (1) year or until their respective successors have been duly elected and qualified;
2.To vote on a proposal to amend our Amended and Restated Certificate of Incorporation to reduce the affirmative vote of holders of our outstanding securities, voting as a single class, required to adopt, amend or repeal our Bylaws from 66 2/3 to a majority;
3.To vote on a proposal to amend our Amended and Restated Certificate of Incorporation to reduce the affirmative vote of holders of our outstanding voting securities, voting as a single class, required to adopt, amend or repeal certain provisions of our Amended and Restated Certificate of Incorporation from 66 2/3 to a majority;
4.To vote on a proposal to amend our Amended and Restated Certificate of Incorporation so that we are no longer obligated to indemnify persons other than directors and officers;
5.To vote on a proposal to ratify the appointment by the Audit Committee of our Board of Directors of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019.
6.To vote on a proposal to approve, on an advisory basis, the compensation of our named executive officers.
7.To transact such other business as may properly come before the meeting and any adjournments or postponements thereof.
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| 2018-03-21 |
股东大会：
将于2018-04-30召开股东大会
会议内容 ▼▲
- (1)To vote on a proposal to elect Gerald Volas, Carl T. Camden and Joseph S. Cantie as Class III Directors to hold office for a term of three (3) years or until their respective successors have been duly elected and qualified;
(2)To vote on a proposal to amend our Amended and Restated Certificate of Incorporation to eliminate the classification of our Board of Directors and implement the annual election of Directors;
(3)To vote on a proposal to amend our Amended and Restated Certificate of Incorporation to reduce the affirmative vote of holders of our outstanding securities, voting as a single class, required to adopt, amend or repeal our Bylaws from 80% to 66 2/3%;
(4)To vote on a proposal to amend our Amended and Restated Certificate of Incorporation to reduce the affirmative vote of holders of our outstanding voting securities, voting as a single class, required to adopt, amend or repeal certain provisions of our Amended and Restated Certificate of Incorporation from 80% to 66 2/3%;
(5)To vote on a proposal to ratify the appointment by the Audit Committee of our Board of Directors of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018
(6)To vote on a proposal to approve, on an advisory basis, the compensation of our named executive officers
(7)To transact such other business as may properly come before the meeting and any adjournments or postponements thereof.
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| 2017-03-22 |
股东大会：
将于2017-05-01召开股东大会
会议内容 ▼▲
- 1.To vote on a proposal to elect Mark A. Petrarca and Margaret M. Whelan as Class II Directors to hold office for a term of three (3) years or until their respective successors have been duly elected and qualified;
2.To vote on a proposal to ratify the appointment by the Audit Committee of our Board of Directors of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2017
3.To vote on a proposal to approve, on an advisory basis, the compensation of our named executive officers
4.To transact such other business as may properly come before the meeting and any adjournments or postponements thereof.
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| 2016-03-23 |
股东大会：
将于2016-05-02召开股东大会
会议内容 ▼▲
- (a)To vote on a proposal to elect Dennis W. Archer and Alec C. Covington as Class I Directors to hold office for a term of three (3) years or until their respective successors have been duly elected and qualified;
(b)To vote on a proposal to ratify the appointment by the Audit Committee of our Board of Directors of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2016;
(c)To vote on a proposal to approve, on an advisory basis, the compensation of our named executive officers;
(d)To vote on a proposal to approve, on an advisory basis, the frequency of future advisory votes on the compensation of our named executive officers;
(e)To vote on a proposal to approve the Amended and Restated TopBuild Corp. 2015 Long Term Stock Incentive Plan;
(f)To transact such other business as may properly come before the meeting and any adjournments or postponements thereof.
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