Installed Building Products Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$IBP
Homebuilding
Consumer Discretionary
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
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CURRENT REPORT
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of the Securities Exchange Act of 1934
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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 | ||||