UFP Industries Files 8-K on Shareholder Votes and Exhibits

TL;DR

UFPI filed an 8-K for shareholder votes and financial docs.

AI Summary

UFP Industries, Inc. filed an 8-K on April 24, 2024, to report on matters submitted to a vote of security holders and to file financial statements and exhibits. The filing does not contain specific details on the votes or the content of the financial statements and exhibits within the provided text.

Why It Matters

This filing indicates that UFP Industries has held or will hold votes for its security holders and is submitting important financial documents, which could impact investor understanding of the company's governance and financial health.

Risk Assessment

Risk Level: low — The filing is procedural and does not disclose new material financial or operational information that would immediately impact risk.

Key Players & Entities

• UFP INDUSTRIES, INC. (company) — Registrant
• 0000912767-24-000008 (filing_id) — Accession Number
• April 24, 2024 (date) — Date of earliest event reported
• Michigan (location) — State of Incorporation
• 2801 East Beltline, NE , Grand Rapids , Michigan 49525 (address) — Principal Executive Offices

FAQ

Filing Documents

• ufpi-20240424x8k.htm (8-K) — 66KB
• 0000912767-24-000008.txt ( ) — 181KB
• ufpi-20240424.xsd (EX-101.SCH) — 3KB
• ufpi-20240424_lab.xml (EX-101.LAB) — 15KB
• ufpi-20240424_pre.xml (EX-101.PRE) — 10KB
• ufpi-20240424x8k_htm.xml (XML) — 5KB

07. Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders. At the Company's Annual Meeting of Shareholders held on April 24, 2024, the matters listed below were submitted to a vote of the shareholders through the solicitation of proxies. The proposals are described in detail in the Company's proxy statement, filed with the SEC on March 14, 2024, as modified through Supplemental Information filed with the SEC on April 2, 2024. The voting results are as follows: Proposal 1: Election of Directors The following individuals were elected to serve as directors of the Company to hold office until the 2027 Annual Meeting of Shareholders, under the terms of the Company's Bylaws : Nominee For Against Abstain Broker Non - Votes Matthew J. Missad 51,357,484 2,282,161 49,324 3,546,526 Thomas W. Rhodes 46,158,829 7,384,899 145,241 3,546,526 Brian C. Walker 51,310,670 2,238,012 140,287 3,546,526 Proposal 2 : Amendment to the Company's Articles of Incorporation to Increase the Number of Authorized Shares of Common Stock The shareholders approved an amendment to the Company's Articles of Incorporation to increase the number of shares of common stock the Company is authorized to issue from 160,000,000 shares to 240,000,000 shares, by the following votes: For Against Abstain Broker Non-Votes 48,421,846 5,239,293 27,830 3,546,526 Proposal 3 : Ratification of the Appointment of Independent Auditors The shareholders ratified the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 28, 2024. For Against Abstain Broker Non-Votes 56,823,074 366,192 46,229 - Proposal 4: Advisory (Non-Binding) Vote on Executive Compensation The shareholders approved a proposed resolution approving the compensation of the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC. For Against Abstain

01.Exhibits

Item 9.01.Exhibits. Exhibits 104 Cover Page Interactive File (the cover page XBRL tags are embedded in the Inline XBRL document). 2 SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized. Dated: April 25, 2024 UFP INDUSTRIES, INC. (Registrant) By: /s/ Michael R. Cole Michael R. Cole Chief Financial Officer, Principal Financial Officer and Principal Accounting Officer 3

View Full Filing

View this 8-K filing on SEC EDGAR