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 19, 2015

   
   

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 19, 2015. The total shares outstanding on the record date, March 26, 2015, were 10,293,016. The total shares voted at the meeting in person or by proxy were 9,473,488, which represented 92.04% 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 2016 Annual Meeting.

 

Directors

  

 For

Withheld

Broker Non-Votes

Joseph M. Cerulli

  

6,395,848

204,998

2,872,642

Todd M. Cleveland

  

6,513,232

87,614

2,872,642

John A. Forbes

  

6,347,163

253,683

2,872,642

Paul E. Hassler

  

6,394,618

206,228

2,872,642

Michael A. Kitson

  

6,521,266

79,580

2,872,642

Andy L. Nemeth

  

6,162,279

438,567

2,872,642

Larry D. Renbarger

  

6,496,980

103,866

2,872,642

M. Scott Welch

  

6,538,220

62,626

2,872,642

Walter E. Wells

  

6,496,629

104,217

2,872,642

 

 

Proposal 2 – Ratification of the appointment of Crowe Horwath LLP as the Company’s independent registered public accounting firm for fiscal year 2015.

 

For

Against

Abstain

Broker Non-Votes

9,393,079

40,616

39,793

-

 

 

 

 

 

 

 

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 21, 2015

By:

/s/ Andy L. Nemeth

   

Andy L. Nemeth

   

Executive Vice President – Finance and

   

Chief Financial Officer