0001193125-17-131331.txt : 20170421 0001193125-17-131331.hdr.sgml : 20170421 20170421070556 ACCESSION NUMBER: 0001193125-17-131331 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 7 FILED AS OF DATE: 20170421 DATE AS OF CHANGE: 20170421 EFFECTIVENESS DATE: 20170421 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Installed Building Products, Inc. CENTRAL INDEX KEY: 0001580905 STANDARD INDUSTRIAL CLASSIFICATION: GEN BUILDING CONTRACTORS - RESIDENTIAL BUILDINGS [1520] IRS NUMBER: 453707650 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-36307 FILM NUMBER: 17774197 BUSINESS ADDRESS: STREET 1: 495 SOUTH HIGH STREET, SUITE 50 CITY: COLUMBUS STATE: OH ZIP: 43215 BUSINESS PHONE: 614-221-3399 MAIL ADDRESS: STREET 1: 495 SOUTH HIGH STREET, SUITE 50 CITY: COLUMBUS STATE: OH ZIP: 43215 DEFA14A 1 d330089ddefa14a.htm DEFINITIVE ADDITIONAL MATERIALS Definitive Additional Materials

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

 

 

Filed by the Registrant  ☒                              Filed by a party other than the Registrant  ☐

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  Preliminary Proxy Statement
  Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
  Definitive Proxy Statement
  Definitive Additional Materials
  Soliciting Material Pursuant to § 240.14a-12

INSTALLED BUILDING PRODUCTS, INC.

(Name of Registrant as Specified In Its Charter)

 

(Name of Person(s) Filing Proxy Statement, if Other than the Registrant)

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  (2)  

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  LOGO          È
  IMPORTANT ANNUAL MEETING INFORMATION           
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Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting of Stockholders of Installed Building Products, Inc. to be held on June 1, 2017 at 10:00 a.m. Eastern Time. The Annual Meeting will be a virtual meeting of stockholders via live webcast. To participate in the Annual Meeting, please visit www.meetingcenter.io/266662426. To access the virtual meeting you must have the information that is printed in the shaded bar on this form.

The password for the meeting is IBP2017.

Under Securities and Exchange Commission rules, you are receiving this notice that the proxy materials for the Annual Meeting are available on the Internet. Follow the instructions below to view the materials and vote online or request a copy. The items to be voted on are on the reverse side. Your vote is important!

This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. The proxy statement and annual report to stockholders are available at:

 

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2 N O T

   È

02L36F


 

Notice of Annual Meeting of Stockholders

 

The Annual Meeting of Stockholders of Installed Building Products, Inc. will be held on June 1, 2017 at 10:00 a.m. Eastern Time. The Annual Meeting will be a virtual meeting of stockholders via live webcast. To participate in the Annual Meeting, please visit www.meetingcenter.io/266662426. To access the virtual meeting you must have the information that is printed in the shaded bar on reverse side of this form. The password for the meeting is IBP2017.

Proposals to be voted on at the meeting are listed below along with the Board of Directors’ recommendations.

The Board of Directors recommends a vote FOR all nominees, FOR Proposals 2 and 3 and every 1 YEAR for Proposal 4.

 

  1. To elect Michael T. Miller, J. Michael Nixon and Vikas Verma as directors to serve for three-year terms.

 

  2. To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2017.

 

  3. To approve, on a non-binding advisory basis, the compensation of our named executive officers.

 

  4. To vote, on a non-binding advisory basis, on the frequency (every year, every two years or every three years) of the non-binding advisory vote on the compensation of our named executive officers.

The Board of Directors makes no recommendation on Proposal 5.

 

  5. To vote on a stockholder proposal regarding majority voting in uncontested elections of directors, if properly presented at the Annual Meeting.

PLEASE NOTE – YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must vote online, vote by telephone or request a paper copy of the proxy materials to receive a proxy card.

 

 

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   à    Internet – Go to www.envisionreports.com/IBP. Click Cast Your Vote or Request Materials. Follow the instructions to log in and order a copy of the proxy materials and submit your preference for email or paper delivery of future proxy materials.
   à    Telephone – Call us free of charge at 1-866-641-4276 and follow the instructions to log in and order a paper copy of the proxy materials by mail for the current meeting. You can also submit a preference to receive a paper copy for future meetings.
   à    Email – Send email to investorvote@computershare.com with “Proxy Materials Installed Building Products, Inc.” in the subject line. Include in the message your full name and address, plus the number located in the shaded bar on the reverse, and state in the email that you want a paper copy of current proxy materials. You can also state your preference to receive a paper copy for future meetings.
      To facilitate timely delivery, all requests for a paper copy of the proxy materials must be received by May 22, 2017.

      02L36F

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