Installed Building Products (NYSE: IBP) investors approve directors, auditor and pay

Rhea-AI Filing Summary

Installed Building Products, Inc. reported the results of its annual shareholder meeting. A total of 26,938,333 shares of common stock were entitled to vote as of the March 23, 2026 record date. Stockholders elected directors Michael T. Miller, Marchelle E. Moore, and Robert H. Schottenstein to terms expiring at the 2029 annual meeting, each receiving more votes for than against.

Shareholders also ratified Deloitte & Touche LLP as the company’s independent public accounting firm for the fiscal year ending December 31, 2026. In addition, an advisory proposal approving the compensation of the company’s named executive officers received strong support, with substantially more votes cast in favor than against.

8-K Event Classification

Item 5.07 — Submission of Matters to a Vote of Security Holders

1 item

Item 5.07 Submission of Matters to a Vote of Security Holders Governance

Results of a shareholder vote on proposals at an annual or special meeting.

Key Figures

Shares entitled to vote: 26,938,333 shares Votes for Miller: 21,555,506 votes Auditor ratification votes for: 24,112,054 votes +2 more

5 metrics

Shares entitled to vote 26,938,333 shares Common stock entitled to vote as of March 23, 2026 record date

Votes for Miller 21,555,506 votes Votes for director nominee Michael T. Miller

Auditor ratification votes for 24,112,054 votes Votes for ratifying Deloitte & Touche LLP for fiscal 2026

Say-on-pay votes for 21,846,454 votes Votes for advisory approval of named executive officer compensation

Broker non-votes on say-on-pay 1,767,571 votes Broker non-votes on executive compensation advisory proposal

Key Terms

Broker Non-Votes, independent public accounting firm, advisory proposal, named executive officers

4 terms

Broker Non-Votes financial

"Nominee | Votes For | Votes Against | Abstain | Broker Non-Votes"

Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.

independent public accounting firm financial

"The appointment of Deloitte & Touche LLP as the Company’s independent public accounting firm"

advisory proposal financial

"The advisory proposal to approve the compensation of the Company’s named executive officers was approved"

named executive officers financial

"The advisory proposal to approve the compensation of the Company’s named executive officers was approved"

Named executive officers are the senior company leaders whose names, roles and compensation are singled out in required regulatory filings; this typically includes the chief executive, chief financial officer and the next highest‑paid senior officers. Investors treat this list like a team roster — it shows who makes key decisions, how they are paid and whether incentives align with shareholder interests, so changes or pay patterns can signal governance quality, risk or strategic shifts.

Understanding 8-K Material Events →

0001580905FALSE00015809052025-05-202025-05-20

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

___________________________________

FORM 8-K

___________________________________

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

May 19, 2026

Date of Report (date of earliest event reported)

___________________________________

Installed Building Products, Inc.

(Exact name of registrant as specified in its charter)

___________________________________

Delaware (State or other jurisdiction of incorporation or organization)			001-36307 (Commission File Number)			45-3707650 (I.R.S. Employer Identification Number)
495 South High Street, Suite 50, Columbus, OH 43215
(Address of principal executive offices and zip code)
614-221-3399
(Registrant's telephone number, including area code)

___________________________________

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐			Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐			Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐			Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐			Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:
Title of each class			Trading Symbol			Name of each exchange on which registered
Common Stock			IBP			New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company    ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.

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 26,938,333 shares, representing the number of the Company’s shares outstanding as of the record date, March 23, 2026. Proxies were solicited pursuant to the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 8, 2026.

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 2029:

Nominee						Votes For						Votes Against						Abstain						Broker Non-Votes
Michael T. Miller						21,555,506						885,636						12,230						1,767,571
Marchelle E. Moore						20,276,480						2,028,373						148,519						1,767,571
Robert H. Schottenstein						21,083,114						1,359,014						11,244						1,767,571

b.    The appointment of Deloitte & Touche LLP as the Company’s independent public accounting firm for the fiscal year ending December 31, 2026 was ratified:

Votes For						Votes Against						Abstain						Broker Non-Votes
24,112,054						96,446						12,443						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
21,846,454						595,092						11,826						1,767,571

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 20th day of May, 2026.

INSTALLED BUILDING PRODUCTS, INC.
By:			/s/ Michael T. Miller
Name:			Michael T. Miller
Title:			Chief Financial Officer

FAQ

What did Installed Building Products (IBP) shareholders vote on at the 2026 annual meeting?

Shareholders voted on director elections, auditor ratification, and executive compensation. Three directors were elected through 2029, Deloitte & Touche LLP was ratified as auditor for 2026, and the advisory say-on-pay proposal for named executive officers’ compensation was approved.

How many Installed Building Products (IBP) shares were entitled to vote at the annual meeting?

A total of 26,938,333 shares of Installed Building Products common stock were entitled to vote. This figure represents the company’s shares outstanding as of the March 23, 2026 record date used to determine which shareholders could participate in the meeting.

Were all director nominees elected at Installed Building Products’ 2026 annual meeting?

Yes, all three director nominees were elected. Michael T. Miller, Marchelle E. Moore, and Robert H. Schottenstein each received more votes for than against, securing board terms that will expire at the company’s 2029 annual shareholder meeting.

Did Installed Building Products (IBP) shareholders approve the company’s auditor for 2026?

Yes, shareholders ratified Deloitte & Touche LLP as independent public accounting firm for the fiscal year ending December 31, 2026. The ratification vote received 24,112,054 votes for, 96,446 against, and 12,443 abstentions, with no broker non-votes reported.

How did Installed Building Products shareholders vote on executive compensation (say-on-pay)?

Shareholders approved the advisory proposal on executive compensation. The say-on-pay resolution received 21,846,454 votes for, 595,092 votes against, 11,826 abstentions, and 1,767,571 broker non-votes, indicating broad support for the compensation of the company’s named executive officers.

Who signed the Installed Building Products 8-K reporting the 2026 annual meeting results?

The report was signed on behalf of Installed Building Products, Inc. by Michael T. Miller. He signed in his capacity as Chief Financial Officer, confirming the accuracy of the disclosed voting results and the company’s compliance with Exchange Act reporting requirements.

Filing Exhibits & Attachments

3 documents

Other Documents

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• EX-101 XBRL TAXONOMY EXTENSION LABEL LINKBASE DOCUMENT 21.1 KB
• EX-101 XBRL TAXONOMY EXTENSION PRESENTATION LINKBASE DOCUMENT 12.2 KB