UFP INDUSTRIES INC
For the period ended Dec 27, 2025. Filed Feb 25, 2026.
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FY2025 · Filed Feb 25, 2026
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Power of Attorney
SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities and Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
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| Dated: February 25, 2026 | UFP INDUSTRIES, INC. | |
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| | By: | /s/ William D. Schwartz, Jr. |
| | | William D. Schwartz, Jr., |
| | | Chief Executive Officer and |
| | | Principal Executive Officer |
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below on this 25 th day of February, 2026, by the following persons on behalf of us and in the capacities indicated.
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| | By: | /s/ William D. Schwartz, Jr. |
| | | William D. Schwartz, Jr., |
| | | Chief Executive Officer and |
| | | Principal Executive Officer |
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| | | /s/ Michael R. Cole |
| | | Michael R. Cole, |
| | | Chief Financial Officer, |
| | | Principal Financial Officer and |
| | | Principal Accounting Officer |
Each Director whose signature appears below hereby appoints William D. Schwartz, Jr. and Michael R. Cole, and each of them individually, as his or her attorney-in-fact to sign in his or her name and on his or her behalf as a Director, and to file with the Commission any and all amendments to this report on Form 10-K to the same extent and with the same effect as if done personally.
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| /s/ Joan A. Budden | | /s/ Thomas W. Rhodes |
| Joan A. Budden, Director | | Thomas W. Rhodes, Director |
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| /s/ Benjamin J. McLean | | /s/ Brian C. Walker |
| Benjamin J. McLean, Director | | Brian C. Walker, Director |
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| /s/ Matthew J. Missad | | /s/ William D. Schwartz, Jr. |
| Matthew J. Missad, Executive Chairman and Director | | William D. Schwartz, Jr., Director |
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| /s/ Mary Tuuk Kuras | | /s/ Michael G. Wooldridge |
| Mary Tuuk Kuras, Director | | Michael G. Wooldridge, Director |
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SHAREHOLDER INFORMATION
ANNUAL MEETING
The 2026 Annual Shareholders Meeting of UFP Industries, Inc. will be held at 8:30 a.m. on April 22, 2026, at 3310 Eagle Park Drive NE, Grand Rapids, MI 49525.
SHAREHOLDER INFORMATION
Shares of our stock are traded under the symbol UFPI on the NASDAQ Stock Market. Our 10-K report, filed with the Securities and Exchange Commission, will be provided free of charge to any shareholder upon written request. For more information contact:
Investor Relations Department
UFP Industries, Inc.
2801 East Beltline NE
Grand Rapids, MI 49525
Telephone: (616) 364-6161
Web: www.ufpi.com
SECURITIES COUNSEL
Varnum, LLP
Grand Rapids, MI
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
Deloitte & Touche LLP
Grand Rapids, MI
TRANSFER AGENT/SHAREHOLDER INQUIRIES
Equiniti Trust Company, LLC serves as the transfer agent for the Company. Inquiries relating to stock transfers, changes of ownership, lost or stolen stock certificates, changes of address, and dividend payments should be addressed to:
Equiniti Trust Company, LLC
28 Liberty Street, 53 rd Floor
New York, NY 10005
Telephone: (800) 468-9716
UFP INDUSTRIES, INC., CORPORATE HEADQUARTERS
2801 East Beltline NE
Grand Rapids, MI 49525
Telephone: (616) 364-6161
Facsimile: (616) 364-5558
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