$IBP·8-K

Installed Building Products, Inc. · May 20, 4:33 PM ET

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Installed Building Products, Inc. 8-K

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Installed Building Products Reports 2026 Annual Meeting Vote Results

What Happened

  • Installed Building Products, Inc. (IBP) filed an 8‑K on May 20, 2026, reporting final results from its Annual Meeting of Stockholders. As of the record date (March 23, 2026) there were 26,938,333 shares entitled to vote. Proxies had been solicited under the proxy statement filed April 8, 2026.
  • Directors Michael T. Miller, Marchelle E. Moore and Robert H. Schottenstein were re‑elected for terms expiring at the 2029 Annual Meeting. The company’s appointment of Deloitte & Touche LLP as independent auditor for fiscal 2026 was ratified, and the advisory “say‑on‑pay” proposal to approve named executive officer compensation was approved.

Key Details

  • Director election votes:
    • Michael T. Miller — For: 21,555,506; Against: 885,636; Abstain: 12,230; Broker non‑votes: 1,767,571.
    • Marchelle E. Moore — For: 20,276,480; Against: 2,028,373; Abstain: 148,519; Broker non‑votes: 1,767,571.
    • Robert H. Schottenstein — For: 21,083,114; Against: 1,359,014; Abstain: 11,244; Broker non‑votes: 1,767,571.
  • Auditor ratification (Deloitte & Touche LLP): For 24,112,054; Against 96,446; Abstain 12,443; Broker non‑votes: 0.
  • Advisory vote on executive compensation: For 21,846,454; Against 595,092; Abstain 11,826; Broker non‑votes: 1,767,571.

Why It Matters

  • The re‑election of the three directors maintains board continuity through 2029. Ratification of Deloitte & Touche LLP confirms the auditor for fiscal 2026. Approval of the advisory compensation proposal indicates majority shareholder support for IBP’s executive pay practices.
  • The presence of significant broker non‑votes on the director and say‑on‑pay items (1.77M shares) reflects shares held by brokers that did not submit voting instructions; these do not change the reported outcomes but reduce the number of outstanding shares participating in those votes.

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