Item 5.07 Submission of Matters to a Vote of Security Holders. The Annual Meeting of Shareholders of the Company was held on May 13, 2021. The total shares outstanding on the record date, March 19, 2021, were 23,769,608. The total shares voted at the meeting in person or by proxy were 22,194,952 which represented 93.38% 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 2022 Annual Meeting.


                Directors                  For                Withheld           Broker Non-Votes
           Joseph M. Cerulli               18,964,446          2,067,348               1,163,158
           Todd M. Cleveland               20,803,306            228,488               1,163,158
           John A. Forbes                  19,285,297          1,746,497               1,163,158
           Michael A. Kitson               19,333,519          1,698,275               1,163,158
           Pamela R. Klyn                  19,771,325          1,260,469               1,163,158
           Derrick B. Mayes                19,346,434          1,685,360               1,163,158
           Andy L. Nemeth                  20,998,599             33,195               1,163,158
           Denis G. Suggs                  19,333,943          1,697,851               1,163,158
           M. Scott Welch                  19,302,948          1,728,846               1,163,158

Proposal 2 - Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2021. There were no broker non-votes.


                             For            Against         Abstain
                         22,142,877        26,193          25,882

Proposal 3 - To approve, in an advisory and non-binding vote, the compensation of the Company's named executive officers for fiscal year 2020.


                   For              Against          Abstain         Broker Non-Votes
               14,677,108        6,268,427          86,259            1,163,158


Item 8.01   Other Events.
On May 13, 2021, the Board of Directors of Patrick Industries, Inc. declared a
quarterly cash dividend of $0.28 per share of common stock, which will be
payable on June 14, 2021, to shareholders of record at the close of business on
June 1, 2021. A copy of the press release is attached hereto as Exhibit 99.1 and
is incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits
(d)  Exhibits

Exhibit 99.1 - Press Release issued May 14, 2021

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

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