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IBP Installed Building Products

Filed: 1 Jun 21, 4:00pm

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d)

OF THE SECURITIES EXCHANGE ACT OF 1934

May 27, 2021

Date of Report (Date of earliest event reported)

 

 

Installed Building Products, Inc.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware 001-36307 45-3707650
(State or other jurisdiction
of incorporation)
 

(Commission

File No.)

 

(IRS Employer

Identification No.)

495 South High Street, Suite 50

Columbus, Ohio 43215

(Address of principal executive offices, zip code)

(614) 221-3399

(Registrant’s telephone number, including area code)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligations of the registrant under any of the following provisions (see General Instructions 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  IBP  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 5.07.

Submission of Matters to a Vote of Security Holders.

The 2021 Annual Meeting of Stockholders (the “Annual Meeting”) of Installed Buildings Products, Inc. (the “Company”) was held on May 27, 2021. Proxies were solicited pursuant to the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 16, 2021. The number of shares of common stock entitled to vote at the Annual Meeting was 29,688,883 shares, representing the number of the Company’s shares outstanding as of the record date, April 1, 2021.

The voting results described below on each matter submitted to the Company’s stockholders are final:

 

 a.

The following directors were elected for terms expiring at the Company’s Annual Meeting in 2024:

 

Nominee

  Votes For   Votes
Against
   Abstain   Broker
Non-Votes
 

Margot L. Carter

   25,723,430    1,516,977    2,440    591,021 

David R. Meuse

   26,791,071    448,994    2,782    591,021 

Michael H. Thomas

   26,793,885    446,180    2,782    591,021 

 

 b.

The appointment of Deloitte & Touche LLP as the Company’s independent public accounting firm for the fiscal year ending December 31, 2021 was ratified:

 

Votes For

 

Votes Against

 

Abstain

 

Broker Non-Votes

27,738,762 90,891 4,215 0

 

 c.

The non-binding advisory proposal to approve the compensation of the Company’s named executive officers was approved:

 

Votes For

 

Votes Against

 

Abstain

 

Broker Non-Votes

27,020,295 200,321 22,231 591,021


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.

 

  

INSTALLED BUILDING PRODUCTS, INC.

Date: June 1, 2021  By: 

/s/ Michael T. Miller

   Executive Vice President and Chief Financial Officer