UFP Industries Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
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Item 5.07. Submission of Matters to a Vote of Security Holders.
At the Company's Annual Meeting of Shareholders held on April 23, 2025, 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 12, 2025. 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 2028 Annual Meeting of Shareholders, under the terms of the Company's Bylaws:
Proposal 2: 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 27, 2025.
Proposal 3: Approval, on Advisory (Non-Binding) Basis, of Executive Compensation
The shareholders approved a proposed resolution approving, on an advisory (non-binding) basis, the compensation of the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC.
For | Against | Abstain | Broker Non-Votes |
51,437,112 | 1,852,050 | 54,128 | 2,999,994 |
Item 9.01. Exhibits.
Exhibits
104 | Cover Page Interactive File (the cover page XBRL tags are embedded in the Inline XBRL document). |
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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 24, 2025 | UFP INDUSTRIES, INC. | |
(Registrant) | ||
By: | /s/ Michael R. Cole | |
Michael R. Cole | ||
Chief Financial Officer, | ||
Principal Financial Officer and | ||
Treasurer | ||
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