UFP Industries (UFPI) Proxy Filing summary

Voting matters and shareholder proposals

• Election of one director to serve until 2028 and three directors to serve until 2029, with all nominees recommended by the board.

• Ratification of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal 2026.

• Advisory (non-binding) vote to approve compensation paid to Named Executives.

• Proxies may vote on other matters that arise during the meeting or any adjournment.

Board of directors and corporate governance

• Nominees for director positions include Mary Tuuk Kuras (until 2028), Benjamin J. McLean, Michael G. Wooldridge, and Ronald K. Grubbs, Jr. (all until 2029).

Executive compensation and say-on-pay

• Advisory vote scheduled to approve the compensation of Named Executives, reflecting a say-on-pay approach.