UFP Industries (UFPI) Proxy Filing summary

Executive summary

• Annual meeting scheduled for April 23, 2025, at 8:30 AM ET in Grand Rapids, MI.

• Shareholders are encouraged to review proxy materials and vote by April 22, 2025, online or in person.

Voting matters and shareholder proposals

• Election of two directors, Joan A. Budden and William D. Schwartz, Jr., to serve until 2028, recommended by the board.

• Ratification of Deloitte & Touche LLP as independent registered public accounting firm for fiscal 2025.

• 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

• Board recommends both director nominees for election to serve three-year terms ending in 2028.