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

The 2020 Annual Meeting of Stockholders (the "Annual Meeting") of Installed Buildings Products, Inc. (the "Company") was held on May 28, 2020. Proxies were solicited pursuant to the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 17, 2020. The number of shares of common stock entitled to vote at the Annual Meeting was 29,662,312 shares, representing the number of the Company's shares outstanding as of the record date, April 2, 2020.

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 2023:


                                        Votes
Nominee              Votes For         Against       Abstain      Broker Non-Votes
Michael T. Miller     23,362,535       2,441,948        3,260               933,182
Vikas Verma           24,495,681       1,306,756        5,306               933,182


    b.  The appointment of Deloitte & Touche LLP as the Company's independent
        public accounting firm for the fiscal year ending December 31, 2020 was
        ratified:


Votes For    Votes Against   Abstain   Broker Non-Votes
26,579,499      17,081       144,345          0


    c.  The non-binding advisory proposal to approve the compensation of the
        Company's named executive officers was approved:


Votes For    Votes Against   Abstain   Broker Non-Votes
25,376,404      252,621      178,718       933,182


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