Item 5.07. Submission of Matters to a Vote of Security Holders

The Annual Meeting of Shareholders of the Company was held on May 12, 2022. The total shares outstanding on the record date, March 18, 2022, were 23,215,492. The total shares voted at the meeting in person or by proxy were 21,452,640 which represented 92.41% 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 2023 Annual Meeting.


                Directors                  For                Withheld           Broker Non-Votes
           Joseph M. Cerulli               16,162,202          3,727,770               1,562,668
           Todd M. Cleveland               19,645,157            244,815               1,562,668
           John A. Forbes                  16,913,712          2,976,260               1,562,668
           Michael A. Kitson               16,942,694          2,947,278               1,562,668
           Pamela R. Klyn                  17,208,896          2,681,076               1,562,668
           Derrick B. Mayes                16,969,497          2,920,475               1,562,668
           Andy L. Nemeth                  19,771,915            118,057               1,562,668
           Denis G. Suggs                  16,940,130          2,949,842               1,562,668
           M. Scott Welch                  16,338,139          3,551,833               1,562,668

Proposal 2 - Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2022. There were no broker non-votes.



                             For            Against         Abstain
                         21,365,314        76,306          11,020

Proposal 3 - To approve, in an advisory and non-binding vote, the compensation of the Company's named executive officers for fiscal year 2021.



                   For              Against          Abstain         Broker Non-Votes
               16,837,048        3,016,469          36,455            1,562,668


Item 8.01.  Other Events

On May 12, 2022, the Board of Directors of Patrick Industries, Inc. declared a quarterly cash dividend of $0.33 per share of common stock, which will be payable on June 13, 2022, to shareholders of record at the close of business on May 31, 2022.

(a) Press Release - Dated May 13, 2022 as contained in Exhibit 99.1

Item 9.01 Financial Statements and Exhibits



(d)  Exhibits

  Exhibit 99.1   - Press Release issued May 13, 2022

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

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