Business Context and Reporting Period
This Form 8-K filing by Installed Building Products, Inc. (NYSE: IBP) reports the final results of the Annual Meeting of Stockholders held on or before May 19, 2026. The record date for the meeting was March 23, 2026, with 26,938,333 shares of common stock entitled to vote.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance voting outcomes.
Material Changes and Voting Results
The following matters were submitted to a vote of security holders and approved:
- Election of Directors: Three directors were elected for terms expiring in 2029.
- Michael T. Miller: 21,555,506 votes for; 885,636 against.
- Marchelle E. Moore: 20,276,480 votes for; 2,028,373 against.
- Robert H. Schottenstein: 21,083,114 votes for; 1,359,014 against.
- Ratification of Auditors: Deloitte & Touche LLP was ratified as the independent public accounting firm for the fiscal year ending December 31, 2026, with 24,112,054 votes for and 96,446 against.
- Executive Compensation: The advisory proposal to approve the compensation of named executive officers was approved with 21,846,454 votes for and 595,092 against.
Guidance, Outlook, and Risks
The filing text does not provide a clear value for guidance, outlook, management commentary, risks, contingencies, or unusual items.
Investor Verification Checklist
- Verify the final voting percentages for the election of directors, noting the specific vote counts for "Against" and "Abstain."
- Confirm the appointment of Deloitte & Touche LLP as the auditor for the 2026 fiscal year.
- Review the definitive proxy statement filed on April 8, 2026, for detailed background on the executive compensation proposal.
- Note that 1,767,571 broker non-votes were recorded for the director elections and executive compensation proposal.