UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.  20549

________________________

 
FORM 8-K
 

 

 
CURRENT REPORT
 
Pursuant To Section 13 OR 15(d) Of The Securities Exchange Act of 1934
 

 

 
Date of report (Date of earliest event reported)
May 20, 2010
 
 
PATRICK INDUSTRIES, INC.
(Exact name of registrant as specified in its charter)
 


Indiana
000-03922
35-1057796
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification Number)


107 West Franklin, P.O. Box 638, Elkhart, Indiana
46515
(Address of Principal Executive Offices)
(Zip Code)


Registrant’s Telephone Number, including area code
(574) 294-7511


 
(Former name or former address if changed since last report)


[  ]  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[  ]  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[  ]  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[  ]  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 

 
 
 

Item 5.07.                                Submission of Matters to a Vote of Security Holders.
 
Patrick Industries, Inc. (the “Company”) held its Annual Meeting of Shareholders (the “Annual Meeting”) on May 20, 2010 and there were present in person or by proxy 8,041,285 votes, representing 87.57% of the total outstanding eligible votes.  At the Annual Meeting, the Company’s shareholders elected eight directors to the Company’s Board of Directors, and ratified the appointment of Crowe Horwath LLP as the Company’s independent registered public accounting firm for fiscal year 2010.  The results of the matters voted upon at the annual meeting of shareholders are as follows:

Proposal 1 – Election of eight directors to the Board of Directors to serve until the 2011 Annual Meeting.
 
Directors
For
Withheld
Broker Non-Votes
Terrence D. Brennan
7,048,594
17,137
975,554
Joseph M. Cerulli
6,079,390
986,341
975,554
Todd M. Cleveland
6,157,265
908,466
975,554
Paul E. Hassler
6,154,749
910,982
975,554
Keith V. Kankel
7,045,592
20,139
975,554
Andy L. Nemeth
6,157,365
908,366
975,554
Larry D. Renbarger
7,049,010
16,721
975,554
Walter E. Wells
7,048,792
16,939
975,554
         
Proposal 2 – Ratification of the appointment of Crowe Horwath LLP as the Company’s independent registered public accounting firm for fiscal year 2010.  There were no broker non-votes.
 
             For
Against
Abstain
8,029,956
8,269
3,060

 

 
 
SIGNATURE
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 
   
PATRICK INDUSTRIES, INC.
   
(Registrant)


DATE:  May 20, 2010
  BY:
/s/ Andy L. Nemeth
   
Andy L. Nemeth
   
Executive Vice President – Finance and
   
Chief Financial Officer