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 22, 2014

 

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 22, 2014. The total shares outstanding on the record date, March 27, 2014, were 10,667,614. The total shares voted at the meeting in person or by proxy were 9,716,860, which represented 91.09% 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 nine directors to the Board of Directors to serve until the 2015 Annual Meeting.

 

Directors

For

Withheld

Broker Non-Votes

Terrence D. Brennan

7,775,559

431,008

1,510,293

Joseph M. Cerulli

7,763,290

443,277

1,510,293

Todd M. Cleveland

7,799,005

407,562

1,510,293

John A. Forbes

8,112,123

94,444

1,510,293

Paul E. Hassler

7,666,295

540,272

1,510,293

Michael A. Kitson

8,109,491

97,076

1,510,293

Andy L. Nemeth

7,187,708

1,018,859

1,510,293

Larry D. Renbarger

7,815,301

391,266

1,510,293

Walter E. Wells

7,775,455

431,112

1,510,293

       

 

 

Proposal 2– To approve an amendment to the Company’s 2009 Omnibus Incentive Plan to increase the number of shares available for grant and to reapprove the material terms of the Plan.

 

For

Against

Abstain

Broker Non-Votes

4,979,831

3,168,413

58,323

1,510,293

 

 

 

 

Proposal 3 – Ratification of the appointment of Crowe Horwath LLP as the Company’s independent registered public accounting firm for fiscal year 2014.

 

 

For

Against

Abstain

Broker Non-Votes

9,671,531

32,308

13,021

-

   

 
 
 

  

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 23, 2014

 BY:

  /s/ Andy L. Nemeth

   

  Andy L. Nemeth

   

  Executive Vice President – Finance and

   

  Chief Financial Officer