Installed Building Products Files 8-K on Shareholder Votes
Ticker: IBP · Form: 8-K · Filed: May 24, 2024 · CIK: 1580905
Sentiment: neutral
Topics: shareholder-vote, corporate-governance
Related Tickers: IBP
TL;DR
IBP filed an 8-K for shareholder votes - check for governance updates.
AI Summary
Installed Building Products, Inc. filed an 8-K on May 23, 2024, to report on matters submitted to a vote of its security holders. The filing details the company's corporate structure, including its incorporation in Delaware and its principal executive offices located at 495 South High Street, Suite 50, Columbus, OH 43215.
Why It Matters
This filing indicates that Installed Building Products, Inc. held a shareholder meeting where important decisions were put to a vote, which could impact the company's governance and future direction.
Risk Assessment
Risk Level: low — The filing is a routine disclosure of a shareholder vote and does not appear to contain any immediate financial or operational risks.
Key Players & Entities
- Installed Building Products, Inc. (company) — Registrant
- Delaware (jurisdiction) — State of incorporation
- 495 South High Street, Suite 50, Columbus, OH 43215 (address) — Principal executive offices
FAQ
What specific matters were submitted to a vote of security holders?
The filing states that the purpose of the 8-K is to report on 'Submission of Matters to a Vote of Security Holders,' but the specific details of those matters are not provided in the excerpt.
When was the date of the earliest event reported in this 8-K filing?
The date of the earliest event reported is May 23, 2024.
What is the Commission File Number for Installed Building Products, Inc.?
The Commission File Number is 001-36307.
What is the Standard Industrial Classification code for Installed Building Products, Inc.?
The SIC code is 1520, categorized under GEN BUILDING CONTRACTORS - RESIDENTIAL BUILDINGS.
Where are Installed Building Products, Inc.'s principal executive offices located?
The principal executive offices are located at 495 South High Street, Suite 50, Columbus, OH 43215.
Filing Stats: 540 words · 2 min read · ~2 pages · Grade level 11 · Accepted 2024-05-24 16:33:20
Filing Documents
- ibp-20240523.htm (8-K) — 35KB
- 0001580905-24-000023.txt ( ) — 156KB
- ibp-20240523.xsd (EX-101.SCH) — 2KB
- ibp-20240523_lab.xml (EX-101.LAB) — 21KB
- ibp-20240523_pre.xml (EX-101.PRE) — 12KB
- ibp-20240523_htm.xml (XML) — 3KB
07. Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders. At the Annual Meeting, the number of shares of common stock entitled to vote was 28,436,558 shares, representing the number of the Company's shares outstanding as of the record date, March 28, 2024. Proxies were solicited pursuant to the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 11, 2024. 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 2027: Nominee Votes For Votes Against Abstain Broker Non-Votes Margot L. Carter 23,554,979 1,507,394 8,475 527,113 David R. Meuse 24,397,760 664,612 8,476 527,113 Michael H. Thomas 24,648,183 413,851 8,814 527,113 b. The appointment of Deloitte & Touche LLP as the Company's independent public accounting firm for the fiscal year ending December 31, 2024 was ratified: Votes For Votes Against Abstain Broker Non-Votes 25,409,677 182,287 5,997 0 c. The advisory proposal to approve the compensation of the Company's named executive officers was approved: Votes For Votes Against Abstain Broker Non-Votes 24,245,381 785,067 40,400 527,113 SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized on this 24 th day of May, 2024. INSTALLED BUILDING PRODUCTS, INC. By: /s/ Michael T. Miller Name: Michael T. Miller Title: Chief Financial Officer