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INSTALLED BUILDING PRODUCTS, INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 20, 2014



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



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Source: Edgar Glimpses


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