UFP INDUSTRIES INC

For the period ended Apr 24, 2024. Filed Mar 14, 2024.

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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.

Apr 24, 2024 · Filed Mar 14, 2024

UFPI$79.92-3.7%Stored close · as of Nov 6, 2026

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

SCHEDULE 14A

(RULE 14a-101)

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

Filed by the Registrant ☒

Filed by a Party other than the Registrant ☐

Check the appropriate box:

☐ Preliminary Proxy Statement

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

☒ Definitive Proxy Statement

☐ Definitive Additional Materials

☐ Soliciting Material Pursuant to §240.14a-12

UFP INDUSTRIES, INC.

(Name of Registrant as Specified in its Charter)

Payment of Filing Fee (Check the appropriate box):

☐ No fee required.

☐ Fee paid previously with preliminary materials.

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

2801 East Beltline NE Grand Rapids, MI 49525

Notice of Annual Meeting

The Annual Meeting of Shareholders of UFP Industries, Inc. (the “Company”) will be held at 3310 Eagle Park Dr NE, Grand Rapids, MI 49525, on Wednesday, April 24, 2024, at 8:30 a.m. EDT (registration begins at 8:00 a.m. EDT) for the following purposes:


DATE & TIME	PLACE	RECORD DATE
Wednesday, April 24, 20248:30 a.m. EDT (registration begins at 8:00 a.m. EDT)	3310 Eagle Park Dr NEGrand Rapids, MI 49525	February 28, 2024You can vote if you were a shareholder of record on February 28, 2024

		1.			To elect three directors for three-year terms expiring in 2027.
		2.			To consider and vote upon a proposal to approve an Amendment to the Company’s Articles of Incorporation to authorize an additional 100,000,000 shares of Common Stock.
		3.			To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2024.
		4.			To participate in an advisory vote to approve the compensation paid to our Named Executives.
		5.			To transact such other business as may properly come before the meeting or any adjournment thereof.

Shareholders of record at the close of business on February 28, 2024, are entitled to notice of and to vote at the meeting. To vote by telephone, shareholders of record may call toll-free on a touch-tone telephone, 1-800-690-6903, enter the control number located on their proxy card or Notice of Internet Availability of Proxy Materials, and follow the recorded instructions. To vote via the Internet, shareholders of record may go to www.proxyvote.com, enter the control number located on their proxy card or Notice, and follow the instructions provided.

Your vote is important. Even if you plan to attend the meeting, PLEASE VOTE YOUR PROXY PROMPTLY.

BY ORDER OF THE BOARD OF DIRECTORS

David A. Tutas,

General Counsel and Secretary

March 14, 2024

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