UFP INDUSTRIES INC
For the period ended Apr 23, 2025. Filed Mar 12, 2025.
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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 23, 2025 · Filed Mar 12, 2025
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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 2025 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 23, 2025, at 8:30 a.m. EDT (registration begins at 8:00 a.m. EDT) for the following purposes:
| 1. | To elect two directors for three-year terms expiring in 2028, with the director nominees recommended by the Company’s Board of Directors named in the proxy statement accompanying this notice. |
| 2. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2025. |
| 3. | To approve, on an advisory (non-binding) basis, the compensation paid to our named executive officers. |
| 4. | To transact any other business that is properly presented at the meeting or any adjournment thereof. |
These business items are described more fully in the accompanying proxy statement.
| DATE & TIME | PLACE | RECORD DATE |
|---|---|---|
| Wednesday, April 23, 2025 8:30 a.m. EDT (registration begins at 8:00 a.m. EDT) | 3310 Eagle Park Dr NE Grand Rapids, MI 49525 | February 28, 2025 You can vote if you were a shareholder of record on February 28, 2025 |
Shareholders of record at the close of business on February 28, 2025, 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.
Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting of Shareholders to be held on April 23, 2025. The Company’s notice of and proxy statement for the 2025 Annual Meeting of Shareholders and the annual report to shareholders for the fiscal year ended December 28, 2024, are available free of charge at www.proxyvote.com.
Your vote is important. Even if you plan to attend the meeting, PLEASE VOTE YOUR PROXY PROMPTLY.
By order of the Board of Directors,
R. Paul Guerre,
Corporate Secretary
March 12, 2025
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