Item 5.07 Submission of Matters to a Vote of Security Holders

The Annual Meeting of Shareholders of the Company was held on May 25, 2023. The total shares outstanding on the record date, March 31, 2023, were 22,367,248. The total shares voted at the meeting in person or by proxy were 20,814,574 which represented 93.06% 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 nine directors to the Board of Directors to serve until the 2024 Annual Meeting.


                Directors                  For                Withheld           Broker Non-Votes
           Joseph M. Cerulli               16,259,232          3,459,542               1,095,800
           Todd M. Cleveland               19,322,932            395,842               1,095,800
           John A. Forbes                  18,370,381          1,348,393               1,095,800
           Michael A. Kitson               18,539,588          1,179,186               1,095,800
           Pamela R. Klyn                  18,681,757          1,037,017               1,095,800
           Derrick B. Mayes                18,562,699          1,156,075               1,095,800
           Andy L. Nemeth                  19,577,156            141,618               1,095,800
           Denis G. Suggs                  18,551,482          1,167,292               1,095,800
           M. Scott Welch                  18,540,476          1,178,298               1,095,800

Proposal 2 - Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2023. There were no broker non-votes.



                             For            Against         Abstain
                         20,731,664        25,190          57,720

Proposal 3 - To approve, in an advisory and non-binding vote, the compensation of the Company's named executive officers for fiscal year 2022.



                    For             Against         Abstain         Broker Non-Votes
                18,773,782        890,402          54,590            1,095,800


Item 8.01  Other Events

On May 25, 2023, the Board of Directors of Patrick Industries, Inc. declared a quarterly cash dividend of $0.45 per share of common stock, which will be payable on June 26, 2023, to shareholders of record at the close of business on June 12, 2023.

(a) Press Release - Dated May 26, 2023 as contained in Exhibit 99.1

Item 9.01 Financial Statements and Exhibits



(d)  Exhibits

  Exhibit 99.1   - Press Release issued May 26, 2023

Exhibit 104 - Cover Page Interactive Date File (embedded within the Inline XBRL document)

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