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PATRICK INDUSTRIES INC

For the period ended May 15, 2025. Filed Apr 1, 2025.

View on SEC.gov

About this filing

What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.

May 15, 2025 · Filed Apr 1, 2025

PATK$78.79-5.2%Stored close · as of Nov 6, 2026
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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.)

Filed by the Registrantx

Filed by a Party other than the Registranto

Check the appropriate box:

o Preliminary Proxy Statement

o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

x Definitive Proxy Statement

o Definitive Additional Materials

o Soliciting Material under §240.14a-12

PATRICK INDUS TRIES, INC.

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check all boxes that apply):

x No fee required

o Fee paid previously with preliminary materials

o Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11

Proxy

Proxy

Statement

Statement

& Notice of 2025 Annual Meeting of Shareholders

& Notice of 2025 Annual Meeting of Shareholders

Dear

Shareholder

On behalf of the Board of Directors, we are pleased to invite you to

join us for our Annual Meeting of Shareholders ("Annual Meeting"),

which will be conducted via live audio webcast on May 15, 2025, at

10:00 A.M. ET. The virtual Annual Meeting will be conducted online at

meetnow.global/MY9UDQU. In the Notice of 2025 Annual Meeting &

Proxy Statement, we describe the matters upon which you will be

asked to vote at the meeting and provide instructions for attending

the meeting.

This Proxy Statement describes our corporate governance policies

that foster the Board's effective oversight of the Company’s business

strategies and practices. We welcome you to review this Proxy

Statement as we describe our financial performance for fiscal year

The deliberate investments we have made toward our strategic

diversification have enhanced the resilience of our business,

bolstered our full-solutions model, and strengthened our innovation

platform, effectively reinforcing our long-term growth engine. In 2024,

we solidified our presence in the Powersports market with the

acquisition of Sportech, and later on, enhanced the depth and

breadth of aftermarket solutions through our acquisition of RecPro.

Our talented team, guided by Patrick’s BETTER Together culture,

remains committed to being the supplier of choice in the Outdoor

Enthusiast and Housing markets, where we focus on creating value

through innovative products and services, while developing trusted

and deep relationships with our customers.

Please review the proxy/notice card for instructions on how to vote

over the Internet, by telephone or by mail in order to be certain that

your shares of stock are represented at the Annual Meeting. It is

important that all Patrick Industries, Inc. shareholders vote and

participate in the affairs and governance of our Company.

Sincerely,

Andy L. Nemeth

CEO & Chairman of the Board

Please review the proxy/

notice card for instructions

on how to vote over the

Internet, by telephone or by

mail in order to be certain that

your shares of stock are

represented at the Annual

Meeting. It is important that

all Patrick Industries, Inc.

shareholders vote and

participate in the affairs and

governance of our Company.

Notice of 2025 Annual Meeting of Shareholders & Proxy Statement

Notice of Annual Meeting

Date

Thursday, May 15, 2025;

10:00 A.M. ET

Location

Online at: meetnow.global/MY9UDQU

Record Date

March 21, 2025

ProposalsBoard Vote Recommendation
1To elect nine directors to the Board of Directors to serve until the 2026 Annual Meeting of ShareholdersFOR
2To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2025FOR
3To approve, in an advisory and non-binding vote, the compensation of the Company’s named executive officers for fiscal year 2024FOR
4To amend our Articles of Incorporation to increase the number of authorized shares of common stock without par value, from 40,000,000 to 60,000,000FOR
5To recommend, in an advisory and non-binding vote, the frequency of shareholder votes on executive compensation (a “Say-on-Frequency” vote)ONE YEAR

In addition

To consider and transact such other business as may

properly come before the meeting or any adjournment or

postponement thereof.

Voting

Please vote your shares using the Internet, by telephone or

by mail by signing, dating and returning the enclosed Proxy

Card. If you hold shares through a broker, custodian,

fiduciary, or nominee, please check the voting instructions

used by that broker, custodian, fiduciary, or nominee.

Holders with a control number from Computershare, our

transfer agent, can vote at the virtual Annual Meeting.

Please return your Proxy Card so your vote can be

counted. See “Voting Q&A”.

By Order of the Board of Directors,

Joel D. Duthie

Executive Vice President, Chief Legal Officer

and Secretary

Virtual Meeting Format

You will be able to attend and participate in the Annual

Meeting online, vote your shares electronically and submit

your questions prior to and during the meeting by visiting:

meetnow.global/MY9UDQUon the meeting date and time

described in the accompanying Proxy Statement.

If you plan to attend the meeting online, you must register

by following the instructions contained in the “Voting Q & A”

section.

Notice of Internet Availability of Proxy

Materials for the Annual Meeting of

Shareholders

Our 2025 Proxy Statement and Annual Report to

Shareholders for fiscal 2024 are available on Patrick

Industries, Inc.’s website at www.patrickind.com under

“Investors - Company Info.” You may also request hard

copies of these documents free of charge by writing to us at

the following address: 107 W. Franklin Street, Elkhart,

Indiana 46516. Attention: Office of the Secretary.

Notice of 2025 Annual Meeting of Shareholders & Proxy Statement

Proxy Statement

Annual Meeting of Shareholders

This Proxy Statement is provided in connection with the

solicitation of proxies by the Board of Dire ctors (the

“Board”) for the Annual Meeting of Shareholders to be held

online (virtual meeting) on May 15, 2025 (the “Annual

Meeting”) for the purpose of considering and acting upon

the matters specified in the Notice of Annual Meeting of

Shareholders accompanying this Proxy Statement. The

proxy card or voting instruction form sets forth your holdings

of common stock of the Company. We expect that, on or

about April 3, 2025, this Proxy Statement will be available

through the Internet.

If the form of proxy which accompanies this Proxy

Statement is executed and returned, or is voted by Internet

or by telephone, it may be revoked by the person giving it at

any time prior to the voting thereof by:

changing your vote using the online voting method, in

which case only your latest Internet proxy submitted

prior to the Annual Meeting will be counted;

filing with the Secretary of the Company, during or

before the Annual Meeting, a written notice of

revocation bearing a date later than the date of the

proxy;

duly executing and dating a subsequent proxy relating

to the common stock and delivering it to the Secretary

of the Company before or during the Annual Meeting;

or

voting your shares electronically during the Annual

Meeting.

If the form of proxy is signed, dated and returned without

specifying choices on one or more matters presented to the

shareholders, the shares will be voted on the matter or

matters listed on the Proxy Card as recommended by the

Company’s Board.

Voting Methods

Online

www.investorvote.com/PATK

Phone

For shareholders

of record: 800-652-8683

Mail

Sign, date and return the enclosed Proxy

Card in the enclosed envelope

Additional solicitations in person, by telephone, or

otherwise, may be made by certain directors, officers and

employees of the Company regarding the proposals without

additional compensation. Expenses incurred in the

solicitation of proxies, including postage, printing and

handling, and actual expenses incurred by brokerage

houses, custodians, nominees and fiduciaries in forwarding

documents to beneficial owners, will be paid by the

Company.

Patrick’s Annual Report to Shareholders, which contains

Patrick’s Annual Report on Form 10-K for the year ended

December 31, 2024, accompanies this Proxy Statement.

Requests for additional copies of the Annual Report on

Form 10-K should be submitted to the Office of the

Secretary, Patrick Industries, Inc., 107 W. Franklin Street,

Elkhart, Indiana 46516. Annual Meeting materials may also

be viewed online through our website, www.patrickind.com

under “Investors - Company Info.”

Notice of 2025 Annual Meeting of Shareholders & Proxy Statement

ContentsView on SEC.gov

The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.