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

The 2021 Annual Meeting of Stockholders (the "Annual Meeting") of Installed Buildings Products, Inc. (the "Company") was held on May 27, 2021. Proxies were solicited pursuant to the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 16, 2021. The number of shares of common stock entitled to vote at the Annual Meeting was 29,688,883 shares, representing the number of the Company's shares outstanding as of the record date, April 1, 2021.

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 2024:




                                        Votes                       Broker
     Nominee         Votes For         Against       Abstain      Non-Votes
Margot L. Carter      25,723,430       1,516,977        2,440        591,021
David R. Meuse        26,791,071         448,994        2,782        591,021
Michael H. Thomas     26,793,885         446,180        2,782        591,021




    b.   The appointment of Deloitte & Touche LLP as the Company's independent
         public accounting firm for the fiscal year ending December 31, 2021 was
         ratified:




Votes For    Votes Against   Abstain   Broker Non-Votes
27,738,762      90,891        4,215           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
27,020,295      200,321      22,231        591,021


--------------------------------------------------------------------------------

© Edgar Online, source Glimpses