PATRICK INDUSTRIES INC
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In addition, the Board appointed John A. Forbes, a director of the Board since August 2011, as the Company’s lead independent director, a position previously held by M. Scott Welch who will continue to serve as a director of the Board.
Todd M. Cleveland had previously served as the Company’s Chairman of the Board since May 2018 and will continue to serve as a director.
On May 16, 2024, following the Annual Meeting of Shareholders of Patrick Industries, Inc. (the “Company”), the Board of Directors (the “Board”) appointed Andy L. Nemeth, the Company’s Chief Executive Officer and a director of the Board, to the role of Chairman.
In addition, the Board appointed John A. Forbes, a director of the Board since August 2011, as the Company’s lead independent director, a position previously held by M. Scott Welch who will continue to serve as a director of the Board.
Extracted from this filing and checked against the source text.
John A. Forbes was appointed as lead independent director at PATRICK INDUSTRIES INC.
In addition, the Board appointed John A. Forbes, a director of the Board since August 2011, as the Company’s lead independent director, a position previously held by M. Scott Welch who will continue to serve as a director of the Board.View on SEC.gov
Todd M. Cleveland changed role as Chairman of the Board at PATRICK INDUSTRIES INC.
Todd M. Cleveland had previously served as the Company’s Chairman of the Board since May 2018 and will continue to serve as a director.View on SEC.gov
Andy L. Nemeth was appointed as Chairman at PATRICK INDUSTRIES INC.
On May 16, 2024, following the Annual Meeting of Shareholders of Patrick Industries, Inc. (the “Company”), the Board of Directors (the “Board”) appointed Andy L. Nemeth, the Company’s Chief Executive Officer and a director of the Board, to the role of Chairman.View on SEC.gov
M. Scott Welch changed role as lead independent director at PATRICK INDUSTRIES INC.
In addition, the Board appointed John A. Forbes, a director of the Board since August 2011, as the Company’s lead independent director, a position previously held by M. Scott Welch who will continue to serve as a director of the Board.View on SEC.gov
PATRICK INDUSTRIES INC shareholders approved Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2024. at the 2024-05-16 meeting.
Proposal 2 - Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2024. There were no broker non-votes. For Against Abstain 20,688,537 142,488 87,201View on SEC.gov
PATRICK INDUSTRIES INC shareholders approved Election of nine directors to the Board of Directors to serve until the 2025 Annual Meeting. at the 2024-05-16 meeting.
Proposal 1 - Election of nine directors to the Board of Directors to serve until the 2025 Annual Meeting. Directors For Withheld Broker Non-Votes Joseph M. Cerulli 16,329,855 3,592,334 996,037 Todd M. Cleveland 19,199,910 722,279 996,037 John A. Forbes 18,362,981 1,559,208 996,037 Michael A. Kitson 18,376,171 1,546,018 996,037 Pamela R. Klyn 18,597,538 1,324,651 996,037 Derrick B. Mayes 18,555,346 1,366,843 996,037 Andy L. Nemeth 19,680,635 241,554 996,037 Denis G. Suggs 18,503,036 1,419,153 996,037 M. Scott Welch 18,549,886 1,372,303 996,037View on SEC.gov
PATRICK INDUSTRIES INC shareholders approved To approve, in an advisory and non-binding vote, the compensation of the Company’s named executive officers for fiscal year 2023. at the 2024-05-16 meeting.
Proposal 3 - To approve, in an advisory and non-binding vote, the compensation of the Company’s named executive officers for fiscal year 2023. For Against Abstain Broker Non-Votes 18,846,809 1,045,743 29,637 996,037View on SEC.gov
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