Current Report

 

 

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

Date of Report (Date of earliest event reported) June 18, 2014

 

 

Installed Building Products, Inc.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   001-36307   45-3707650

(State or other jurisdiction of

incorporation or organization)

 

(Commission

File No.)

 

(I.R.S. employer

identification number)

495 South High Street, Suite 50

Columbus, Ohio 43215

(Address of principal executive offices, including 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:

 

¨ 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))

 

 

 


Item 5.07. Submission of Matters to a Vote of Security Holders.

The 2014 Annual Meeting of Stockholders (the “Annual Meeting”) of Installed Buildings Products, Inc. (the “Company”) was held on June 18, 2014. Proxies were solicited pursuant to the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 30, 2014. The number of shares of common stock entitled to vote at the Annual Meeting was 30,601,401 shares, representing the number of the Company’s shares outstanding as of the record date, or May 1, 2014.

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 2017:

 

Nominee

  

Votes For

  

Votes Withheld

  

Broker Non-Votes

Michael T. Miller

   27,238,425    1,794,954    1,157,450

J. Michael Nixon

   27,273,355    1,760,024    1,157,450

Steven G. Raich

   27,269,982    1,763,397    1,157,450

 

  b. The appointment of Deloitte & Touche LLP as the Company’s independent public accounting firm for the fiscal year ending December 31, 2014 was ratified:

 

Votes For

  

Votes Against

  

Abstain

  

Broker Non-Votes

30,168,641

   17,118    5,070    0


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 20, 2014     By:  

/s/ Michael T. Miller

      Michael T. Miller
     

Executive Vice President and

Chief Financial Officer