PATRICK INDUSTRIES, INC. (NASDAQ:PATK) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k

8 years ago

PATRICK INDUSTRIES, INC. (NASDAQ:PATK) Files An 8-K Submission of Matters to a Vote of Security Holders

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 17, 2017. The total shares
outstanding on the record date, March 24, 2017, were 16,763,036.
The total shares voted at the meeting in person or by proxy were
15,621,478 which represented 93.19% of the total outstanding
eligible votes. Each of the director nominees were elected and
each of the proposals voted upon at the annual meeting were
adopted by the requisite shareholder vote. 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 2018 Annual Meeting.



Directors	For	Withheld	Broker Non-Votes
Joseph M. Cerulli	9,590,018	4,429,202	1,602,258
Todd M. Cleveland	13,455,098	564,122	1,602,258
John A. Forbes	8,298,465	5,720,755	1,602,258
Paul E. Hassler	11,906,228	2,112,992	1,602,258
Michael A. Kitson	9,603,034	4,416,186	1,602,258
Andy L. Nemeth	12,985,856	1,033,364	1,602,258
M. Scott Welch	9,304,699	4,714,521	1,602,258
Walter E. Wells	9,149,009	4,870,211	1,602,258

Proposal 2>- Ratification of the appointment of Crowe Horwath
LLP as the Companys independent registered public accounting firm
for fiscal year 2017.



For	Against	Abstain	Broker Non-Votes
15,355,704	262,165	3,609

Proposal 3>- To approve an increase to the number of
authorized shares of common stock.



For	Against	Abstain	Broker Non-Votes
14,205,927	1,391,960	23,591

Proposal 4>- To approve an amendment to the Companys 2009
Omnibus Incentive Plan to increase the number of shares available
for grant.



For	Against	Abstain	Broker Non-Votes
9,291,256	4,722,301	5,663	1,602,258

About PATRICK INDUSTRIES, INC. (NASDAQ:PATK)
Patrick Industries, Inc. (Patrick) is a manufacturer of component products and distributor of building products and materials for the recreational vehicle (RV) and manufactured housing (MH) industries. The Company operates in two segments: Manufacturing and Distribution. The Company’s manufacturing segment’s lamination operations utilizes various materials, such as lauan, medium density fiberboard (MDF), gypsum, and particleboard, which are bonded by adhesives or a heating process to a number of products, including vinyl, paper, foil and high-pressure laminates. The Company’s distribution segment distributes pre-finished wall and ceiling panels, drywall and drywall finishing products, electronics, wiring, electrical and plumbing products, FRP products, cement siding, interior passage doors, roofing products, laminate and ceramic flooring, shower doors, furniture, fireplaces and surrounds. It also distributes interior and exterior lighting products, and other miscellaneous products. PATRICK INDUSTRIES, INC. (NASDAQ:PATK) Recent Trading Information
PATRICK INDUSTRIES, INC. (NASDAQ:PATK) closed its last trading session up +0.05 at 66.75 with 144,167 shares trading hands.