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
(Registrants 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 Companys 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 Companys shares outstanding as of the record date, or May 1, 2014.
The voting results described below on each matter submitted to the Companys stockholders are final:
a. | The following directors were elected for terms expiring at the Companys 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 Companys 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 |