--- schema_version: "secwatch.filing_event.v1" accession: "0001580905-23-000026" form_type: "8-K" ticker: "IBP" cik: "0001580905" company_name: "Installed Building Products, Inc." filed_at: "2023-05-30T23:59:59+00:00" generated_at: "2026-06-14T11:41:31.253453+00:00" event_type: "leadership" sentiment: "neutral" materiality_score: 0.35 calibrated_materiality_score: 0.35 confidence: "high" source: SEC EDGAR --- # Installed Building Products elects Marchelle E. Moore to board; Verma retires ## Summary - Marchelle E. Moore elected as independent director; Vikas Verma retired after six years. - Stockholders approved 2023 Omnibus Incentive Plan, reserving 370,000 shares plus carryover from 2014 Plan. - Moore appointed to Compensation/Human Capital and Nominating/Governance committees; Thomas stepped down. - Annual meeting ratified Deloitte as auditor and approved say-on-pay on annual basis. - Indemnification agreement entered with Moore in standard form. ## SEC filing metadata - accession: 0001580905-23-000026 - form_type: 8-K - ticker: IBP - cik: 0001580905 - company_name: Installed Building Products, Inc. - filed_at: 2023-05-30T23:59:59+00:00 - event_type: leadership - sentiment: neutral - materiality_score: 0.35 - calibrated_materiality_score: 0.35 - confidence: high - sec_items: 5.02, 5.07, 7.01, 9.01 - EDGAR index: https://www.sec.gov/Archives/edgar/data/1580905/000158090523000026/0001580905-23-000026-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1580905/000158090523000026/ibp-20230525.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001580905-23-000026 - JSON: https://secwatch.observer/filing/0001580905-23-000026.json - Plain text: https://secwatch.observer/filing/0001580905-23-000026.txt ## Key facts - Executive change Marchelle E. Moore was elected as Director at Installed Building Products, Inc.. - Action: elected - Role: Director source text: Following the Annual Meeting and in connection with Ms. Moore's election at the Annual Meeting, as described in Item 5.07 below, the Board appointed Marchelle E. Moore to the Compensation and Human Capital Committee and the Nominating and Corporate Governance Committee, effective immediately. evidence_url: https://www.sec.gov/Archives/edgar/data/1580905/000158090523000026/0001580905-23-000026-index.htm - Shareholder Votes Installed Building Products, Inc. shareholders approved Approval of 2023 Omnibus Incentive Plan at the 2023-05-25 meeting. - Proposal: equity plan - Outcome: passed - Meeting: 2023-05-25 source text: Our 2023 Omnibus Incentive Plan was approved: Votes For Votes Against Abstain Broker Non-Votes 24,433,612 1,475,987 18,795 610,913 evidence_url: https://www.sec.gov/Archives/edgar/data/1580905/000158090523000026/0001580905-23-000026-index.htm - Shareholder Votes Installed Building Products, Inc. shareholders approved Ratification of appointment of Deloitte & Touche LLP as independent auditor at the 2023-05-25 meeting. - Proposal: auditor ratification - Outcome: passed - Meeting: 2023-05-25 source text: The appointment of Deloitte & Touche LLP as the Company’s independent public accounting firm for the fiscal year ending December 31, 2023 was ratified: Votes For Votes Against Abstain Broker Non-Votes 26,451,480 79,894 7,933 0 evidence_url: https://www.sec.gov/Archives/edgar/data/1580905/000158090523000026/0001580905-23-000026-index.htm - Shareholder Votes Installed Building Products, Inc. shareholders approved Advisory vote to approve executive compensation at the 2023-05-25 meeting. - Proposal: say on pay - Outcome: passed - Meeting: 2023-05-25 source text: 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 24,722,256 1,153,174 52,964 610,913 evidence_url: https://www.sec.gov/Archives/edgar/data/1580905/000158090523000026/0001580905-23-000026-index.htm - Shareholder Votes Installed Building Products, Inc. shareholders approved Election of Directors at the 2023-05-25 meeting. - Proposal: director election - Outcome: passed - Meeting: 2023-05-25 source text: The following directors were elected for terms expiring at the Company’s Annual Meeting in 2026: Nominee Votes For Votes Against Abstain Broker Non-Votes Michael T. Miller 23,413,309 2,507,717 7,368 610,913 Marchelle E. Moore 25,863,063 58,071 7,260 610,913 Robert H. Schottenstein 25,704,729 216,269 7,396 610,913 evidence_url: https://www.sec.gov/Archives/edgar/data/1580905/000158090523000026/0001580905-23-000026-index.htm - Shareholder Votes Installed Building Products, Inc. shareholders approved Advisory vote on frequency of say-on-pay at the 2023-05-25 meeting. - Proposal: say on pay frequency - Outcome: passed - Meeting: 2023-05-25 source text: 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 25,193,317 1,278 683,016 50,783 610,913 evidence_url: https://www.sec.gov/Archives/edgar/data/1580905/000158090523000026/0001580905-23-000026-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.