The Annual Meeting of Shareholders of Patrick Industries, Inc. (the "Company") was held on May 24, 2012. The total shares outstanding on the record date, March 28, 2012, were 10,394,654. The total shares voted at the meeting in person or by proxy were 9,716,949, which represented 93.48% of the total outstanding eligible votes. At the Annual Meeting, the Company's shareholders elected nine directors to the Company's Board of Directors, and ratified the appointment of Crowe Horwath LLP as the Company's independent registered public accounting firm for fiscal year 2012. 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 2013 Annual Meeting.

               Directors                For      Withheld       Broker Non-Votes
          Terrence D. Brennan     8,017,516        68,431              1,631,002
          Joseph M. Cerulli       8,004,814        81,133              1,631,002
          Todd M. Cleveland       8,029,831        56,116              1,631,002
          John A. Forbes          8,041,568        44,379              1,631,002
          Paul E. Hassler         8,018,281        67,666              1,631,002
          Keith V. Kankel         7,971,119       114,828              1,631,002
          Andy L. Nemeth          8,024,416        61,531              1,631,002
          Larry D. Renbarger      7,971,914       114,033              1,631,002
          Walter E. Wells         8,019,531        66,416              1,631,002

Proposal 2 - Ratification of the appointment of Crowe Horwath LLP as the Company's independent registered public accounting firm for fiscal year 2012. There were no broker non-votes.

For Against Abstain 9,691,254 24,187 1,508