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PATRICK INDUSTRIES INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 23, 2014



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 -



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Source: Edgar Glimpses


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