DEFA14A

 

 

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  x                              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
x   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)

Payment of Filing Fee (Check the appropriate box):

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¨   Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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¨   Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on June 18, 2014.

 

INSTALLED BUILDING PRODUCTS, INC.          

 

Meeting Information            

 

 

Meeting Type:

 

  

  Annual Meeting

 

  For holders as of:     May 1, 2014
 

 

Date: June 18, 2014

 

  

 

        Time: 10:00 AM

 

  Location:    Meeting live via the Internet-please visit
 

    www.virtualshareholdermeeting.com/IBP.

 

 

The company will be hosting the meeting live via the Internet this year. To attend the meeting via the Internet please visit www.virtualshareholdermeeting.com/IBP and be sure to have the information that is printed in the box marked by the arrow g  LOGO (located on the following page).

 

INSTALLED BUILDING PRODUCTS, INC.

495 SOUTH HIGH STREET, SUITE 50

COLUMBUS, OH 43215

   You are receiving this communication because you hold shares in the company named above.
 

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

  See the reverse side of this notice to obtain proxy materials and voting instructions.

M75607-P53196

   

 

  Before You Vote 

     
            
        

How to Access the Proxy Materials

 

 

Proxy Materials Available to VIEW or RECEIVE:

    

 

ANNUAL REPORT             NOTICE AND PROXY STATEMENT

 

How to View Online:

 

Have the information that is printed in the box marked by the arrow g  LOGO (located on the following page) and visit: www.proxyvote.com.

 

How to Request and Receive a PAPER or E-MAIL Copy:

 

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

 

                                 1) BY INTERNET:         www.proxyvote.com

                                 2) BY TELEPHONE:     1-800-579-1639

                                 3) BY E-MAIL*:             sendmaterial@proxyvote.com

 

*  If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow g LOGO (located on the following page) in the subject line.

 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before June 4, 2014 to facilitate timely delivery.

 

    

 

   

 

  How To Vote 

     
            
        

Please Choose One of the Following Voting Methods

 

      

Vote By Internet:

 

Before The Meeting:

 

Go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow g  LOGO (located on the following page) available and follow the instructions.

 

During The Meeting:

 

Go to www.virtualshareholdermeeting.com/IBP. Have the information that is printed in the box marked by the arrow g  LOGO (located on the following page) available and follow the instructions.

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

     

M75608-P53196

Voting Items      

 

The Board of Directors recommends you vote FOR the following:

   

 

1.      Election of Directors

      

 

         Nominees:

      

 01)    Michael T. Miller

      

 02)    J. Michael Nixon

      

 03)    Steven G. Raich

      

The Board of Directors recommends you vote FOR the following proposal:

 

2. The ratification of the Audit Commitee’s appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2014; and

 

3. The transaction of such other business as may properly come before the Annual Meeting or any adjournments thereof.

M75609-P53196

 

 

 

 

 

M75610-P53196