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 18, 2016

 
 

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 18, 2016. The total shares outstanding on the record date, March 24, 2016, were 15,212,412. The total shares voted at the meeting in person or by proxy were 13,915,221 which represented 91.47% 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 eight directors to the Board of Directors to serve until the 2017 Annual Meeting.

 

Directors

 For

Withheld

Broker Non-Votes

Joseph M. Cerulli

12,107,841

294,777

1,512,603

Todd M. Cleveland

11,870,782

531,836

1,512,603

John A. Forbes

11,023,441

1,379,177

1,512,603

Paul E. Hassler

10,841,393

1,561,225

1,512,603

Michael A. Kitson

12,105,007

297,611

1,512,603

Andy L. Nemeth

11,689,777

712,841

1,512,603

M. Scott Welch

11,899,303

503,315

1,512,603

Walter E. Wells

12,063,158

339,460

1,512,603

 

 

Proposal 2 – Ratification of the appointment of Crowe Horwath LLP as the Company’s independent registered public accounting firm for fiscal year 2016.

 

For

Against

Abstain

Broker Non-Votes

13,890,564

7,172

17,485

-

 

 

Proposal 3 – To approve, in an advisory and non-binding vote, the compensation of the Company’s named executive officers for fiscal year 2015.

 

For

Against

Abstain

Broker Non-Votes

12,066,361

22,389

313,868

1,512,603

 

 

 
 

 

 

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, 2016

By:

/s/ Joshua A. Boone

   

Joshua A. Boone

   

Vice President – Finance and

   

Chief Financial Officer