Edgar Filing: Installed Building Products, Inc.

INSTALLED BUILDING PRODUCTS, INC.

Date: June 20, 2014

/s/ Michael T. Miller

Michael T. Miller

Executive Vice President and

Chief Financial Officer

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:

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

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.