Patrick Industries (PATK) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 15, 2025, to be held virtually at 10:00 A.M. ET.

• Proxy materials and annual report are available online, with options for electronic or paper delivery.

• Shareholders are encouraged to review materials and vote online to support environmental sustainability.

Voting matters and shareholder proposals

• Election of nine directors to serve until the 2026 annual meeting.

• Ratification of Deloitte & Touche LLP as independent auditor for fiscal year 2025.

• Advisory vote on executive compensation for fiscal year 2024.

• Proposal to amend Articles of Incorporation to increase authorized common stock from 40,000,000 to 60,000,000.

• Advisory vote on the frequency of shareholder votes on executive compensation (Say-on-Frequency).

Board of directors and corporate governance

• Board recommends voting FOR all director nominees and FOR all proposals, with 1 YEAR on Say-on-Frequency.

• Director nominees include Blake W. Augsburger, Natalie A. Brown, Joseph M. Cerulli, Todd M. Cleveland, John A. Forbes, Michael A. Kitson, Andy L. Nemeth, Denis G. Suggs, and M. Scott Welch.