Installed Building Products, Inc. (NYSE:IBP) Files An 8-K Submission of Matters to a Vote of Security Holders

Installed Building Products, Inc. (NYSE:IBP) Files An 8-K Submission of Matters to a Vote of Security Holders

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Item5.07.

Submission of Matters to a Vote of Security
Holders.

The 2017 Annual Meeting of Stockholders (the Annual Meeting) of
Installed Buildings Products, Inc. (the Company) was held on
June1, 2017. Proxies were solicited to the Companys definitive
proxy statement filed with the Securities and Exchange Commission
on April21, 2017. The number of shares of common stock entitled
to vote at the Annual Meeting was 31,765,959 shares, representing
the number of the Companys shares outstanding as of the record
date, April6, 2017.

The voting results described below on each matter submitted to
the Companys stockholders are final:

a. The following directors were elected for terms expiring at
the Companys Annual Meeting in 2020:

Nominee

Votes For Votes Withheld Broker Non-Votes

Michael T. Miller

21,554,434 7,677,729 1,593,630

J. Michael Nixon

21,826,567 7,405,596 1,593,630

Vikas Verma

26,572,672 2,659,491 1,593,630
b. The appointment of Deloitte Touche LLP as the Companys
independent public accounting firm for the fiscal year ending
December31, 2017 was ratified:

Votes For

Votes Against

Abstain

Broker Non-Votes

30,802,326

2,809 20,658
c. The non-binding advisory proposal to approve the compensation
of our named executive officers was approved:

Votes For

Votes Against

Abstain

Broker Non-Votes

28,541,980

611,881 78,302 1,593,630
d. The non-binding advisory vote on the frequency of the
non-binding advisory vote on the compensation of our named
executive officers on an annual basis was approved:

1 Year

2 Years

3 Years

Abstain

Broker Non-Votes

25,707,025

11,392 3,498,602 15,144 1,593,630

In light of such vote, the Companys Board of Directors has
determined that the Company will hold future non-binding advisory
votes on executive compensation on an annual basis until the next
required vote on the frequency of stockholder votes on the
compensation of executives.

e. The non-binding stockholder proposal regarding majority
voting in uncontested elections of directors was approved:

Votes For

Votes Against

Abstain

Broker Non-Votes

16,701,137

2,329,469 10,201,557 1,593,630


About Installed Building Products, Inc. (NYSE:IBP)

Installed Building Products, Inc. is a holding company. The Company is a residential insulation installer in the United States. The Company’s national platform consists of over 100 locations accessing customers in approximately 50 continental states and the District of Columbia. The Company also installs complementary building products, including garage doors, rain gutters, shower doors, closet shelving and mirrors, which provide cross-selling opportunities to supplement the insulation installation business. The Company manages various aspects of the installation process for the customers, from the direct purchase and receipt of materials from national manufacturers, to supply of materials to job sites and quality installation. The Company handles various stages of the installation process, including material procurement, project scheduling and logistics, multi-phase professional installation and field quality inspection.

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