Shareholder Vote · Company Update

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C.  20549                                                              FORM 8-K CURRENT REPORT Pursuant To Section 13 OR 15(d) Of The Securities Exchange Act Of 1934 Date of report (Date of earliest event reported) May 25, 2023 PATRICK INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Indiana 000-03922 35-1057796 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification Number) 107 W. Franklin Street, P.O. Box 638 Elkhart, Indiana 46515 (Address of Principal Executive Offices) (Zip Code) Registrant’s Telephone Number, including area code (574) 294-7511 (Former name or former address if changed since last report) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below): ☐  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ☐  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ☐  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ☐  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act: Title of each class Trading Symbol Name of each exchange on which registered   Common Stock, no par value   PATK NASDAQ Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).            Emerging growth company ☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨ 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) SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. PATRICK INDUSTRIES, INC. (Registrant) Date: May 26, 2023   By: /s/ Matthew S. Filer Matthew S. Filer Interim Executive Vice President - Finance, Chief Financial Officer, and Treasurer