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 23, 2013

 

 

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.


The Annual Meeting of Shareholders of Patrick Industries, Inc. (the “Company”) was held on May 23, 2013. The total shares outstanding on the record date, March 28, 2013, were 10,696,923. The total shares voted at the meeting in person or by proxy were 9,731,406, which represented 90.97% of the total outstanding eligible votes. The results of the matters voted upon at the Annual Meeting of Shareholders are as follows:


Proposal 1 – Election of ten directors to the Board of Directors to serve until the 2014 Annual Meeting.


Directors

For

Withheld

Broker Non-Votes

Terrence D. Brennan

7,354,553

390,102

1,986,751

Joseph M. Cerulli

7,528,203

216,452

1,986,751

Todd M. Cleveland

7,570,840

173,815

1,986,751

John A. Forbes

7,584,094

160,561

1,986,751

Paul E. Hassler

6,012,915

1,731,740

1,986,751

Keith V. Kankel

7,542,185

202,470

1,986,751

Michael A. Kitson

7,616,271

128,384

1,986,751

Andy L. Nemeth

7,335,714

408,941

1,986,751

Larry D. Renbarger

7,544,504

200,151

1,986,751

Walter E. Wells

7,579,783

164,872

1,986,751

 

Proposal 2 – Ratification of the appointment of Crowe Horwath LLP as the Company’s independent registered public accounting firm for fiscal year 2013. There were no broker non-votes.


 For

Against

Abstain 

9,700,824

29,862

720

 


Proposal 3 – To approve, in an advisory and non-binding vote, the compensation of the Company’s named executive officers for fiscal year 2012.


For

Against

Abstain

Broker Non-Votes

7,168,178

526,576

49,901

1,986,751

 


Proposal 4 – To recommend, in an advisory and non-binding vote, the frequency of vote to approve the compensation of the Company’s named executive officers.


1 Year

2 Years

3 Years

Abstain

Broker Non-Votes

1,931,707

50,565

5,715,966

46,417

1,986,751

 

 
 
 

  

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 29, 2013

 BY:

/s/ Andy L. Nemeth

   

Andy L. Nemeth

   

Executive Vice President – Finance and

   

Chief Financial Officer