8-K
false 0001580905 0001580905 2020-05-28 2020-05-28

 

 

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 28, 2020

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 2020 Annual Meeting of Stockholders (the “Annual Meeting”) of Installed Buildings Products, Inc. (the “Company”) was held on May 28, 2020. Proxies were solicited pursuant to the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 17, 2020. The number of shares of common stock entitled to vote at the Annual Meeting was 29,662,312 shares, representing the number of the Company’s shares outstanding as of the record date, April 2, 2020.

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 2023:

Nominee

 

Votes For

   

Votes
Against

   

Abstain

   

Broker Non-Votes

 

Michael T. Miller

   

23,362,535

     

2,441,948

     

3,260

     

933,182

 

Vikas Verma

   

24,495,681

     

1,306,756

     

5,306

     

933,182

 

  b. The appointment of Deloitte & Touche LLP as the Company’s independent public accounting firm for the fiscal year ending December 31, 2020 was ratified:

Votes For

 

Votes Against

 

Abstain

 

Broker Non-Votes

26,579,499

 

17,081

 

144,345

 

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

25,376,404

 

252,621

 

178,718

 

933,182


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: May 29, 2020

 

 

By:

 

/s/ Michael T. Miller

 

 

 

Executive Vice President and

 

 

 

Chief Financial Officer

v3.20.1
Document and Entity Information
May 28, 2020
Cover [Abstract]  
Amendment Flag false
Entity Central Index Key 0001580905
Document Type 8-K
Document Period End Date May 28, 2020
Entity Registrant Name Installed Building Products, Inc.
Entity Incorporation State Country Code DE
Entity File Number 001-36307
Entity Tax Identification Number 45-3707650
Entity Address, Address Line One 495 South High Street
Entity Address, Address Line Two Suite 50
Entity Address, City or Town Columbus
Entity Address, State or Province OH
Entity Address, Postal Zip Code 43215
City Area Code (614)
Local Phone Number 221-3399
Written Communications false
Soliciting Material false
Pre Commencement Tender Offer false
Pre Commencement Issuer Tender Offer false
Security 12b Title Common stock
Trading Symbol IBP
Security Exchange Name NYSE
Entity Emerging Growth Company false