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0001580905FALSE00015809052024-05-232024-05-23

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 23, 2024
Date of Report (date of earliest event reported)
___________________________________
Installed Building Products, Inc.
(Exact name of registrant as specified in its charter)
___________________________________

Delaware
(State or other jurisdiction of
incorporation or organization)
001-36307
(Commission File Number)
45-3707650
(I.R.S. Employer Identification Number)
495 South High Street, Suite 50
Columbus, OH 43215
(Address of principal executive offices and 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 obligation of the registrant under any of the following provisions:

☐
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
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.

At the Annual Meeting, the number of shares of common stock entitled to vote was 28,436,558 shares, representing the number of the Company’s shares outstanding as of the record date, March 28, 2024. Proxies were solicited pursuant to the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 11, 2024.

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 2027:

Nominee Votes For Votes Against Abstain Broker Non-Votes
Margot L. Carter 23,554,979 1,507,394 8,475 527,113
David R. Meuse 24,397,760 664,612 8,476 527,113
Michael H. Thomas 24,648,183 413,851 8,814 527,113

b.    The appointment of Deloitte & Touche LLP as the Company’s independent public accounting firm for the fiscal year ending December 31, 2024 was ratified:

Votes For Votes Against Abstain Broker Non-Votes
25,409,677 182,287 5,997 0

c.    The advisory proposal to approve the compensation of the Company’s named executive officers was approved:

Votes For Votes Against Abstain Broker Non-Votes
24,245,381 785,067 40,400 527,113



SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized on this 24th day of May, 2024.


INSTALLED BUILDING PRODUCTS, INC.
By:
 /s/ Michael T. Miller
Name:
 Michael T. Miller
Title:
 Chief Financial Officer