Item 5.07 Submission of Matters to a Vote of Security Holders. The Annual Meeting of Shareholders of the Company was held on May 14, 2020. The total shares outstanding on the record date, March 20, 2020, were 23,594,223. The total shares voted at the meeting in person or by proxy were 22,056,679 which represented 93.48% of the total outstanding eligible votes. Each of the director nominees were elected and each of the proposals voted upon at the annual meeting was 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 nine directors to the Board of Directors to serve until the 2021 Annual Meeting.


    Directors            For           Withheld      Broker Non-Votes
Joseph M. Cerulli     19,856,535        774,174            1,425,970
Todd M. Cleveland     20,339,119        291,590            1,425,970
John A. Forbes        19,305,105      1,325,604            1,425,970
Michael A. Kitson     20,083,169        547,540            1,425,970
Pamela R. Klyn        20,107,680        523,029            1,425,970
Derrick B. Mayes      20,106,760        523,949            1,425,970
Andy L. Nemeth        20,497,314        133,395            1,425,970
Denis G. Suggs        20,081,048        549,661            1,425,970
M. Scott Welch        19,999,987        630,722            1,425,970

Proposal 2 - Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2020. There were no broker non-votes.


    For       Against    Abstain
21,681,640    298,907     76,132

Proposal 3 - To approve an amendment to the Company's 2009 Omnibus Incentive Plan to increase the number of shares available for grant.


    For        Against     Abstain    Broker Non-Votes
14,736,892    5,815,061     78,756           1,425,970

Proposal 4 - To approve, in an advisory and non-binding vote, the compensation of the Company's named executive officers for fiscal year 2019.

For Against Abstain Broker Non-Votes 15,520,578 4,987,358 122,773

           1,425,970

Item 8.01 Other Events. On May 14, 2020, the Board of Directors (the "Board") of Patrick Industries, Inc. declared a quarterly cash dividend of $0.25 per share of common stock, which will be payable on June 15, 2020, to shareholders of record at the close of business on June 1, 2020.

A copy of the press release is attached hereto as Exhibit 99.1 and is incorporated herein by reference.

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses