---
schema_version: "secwatch.filing_event.v1"
accession: "0000912767-24-000008"
form_type: "8-K"
ticker: "UFPI"
cik: "0000912767"
company_name: "UFP INDUSTRIES INC"
filed_at: "2024-04-25T23:59:59+00:00"
generated_at: "2026-06-03T09:01:35.983641+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# UFP Industries shareholders approve increase in authorized shares to 240M, re-elect directors

## Summary
- Shareholders approved amendment to increase authorized common shares from 160M to 240M.
- Directors Missad, Rhodes, and Walker elected with majority votes; broker non-votes ~3.55M.
- Ratification of Deloitte & Touche as auditor for FY 2024 approved with 56.8M for, 0.37M against.
- Advisory vote on executive compensation approved with 51.3M for, 2.1M against.

## SEC filing metadata
- accession: 0000912767-24-000008
- form_type: 8-K
- ticker: UFPI
- cik: 0000912767
- company_name: UFP INDUSTRIES INC
- filed_at: 2024-04-25T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/912767/000091276724000008/0000912767-24-000008-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/912767/000091276724000008/ufpi-20240424x8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000912767-24-000008
- JSON: https://secwatch.observer/filing/0000912767-24-000008.json
- Plain text: https://secwatch.observer/filing/0000912767-24-000008.txt

## Key facts
- Shareholder Votes
  UFP INDUSTRIES INC shareholders approved Election of Directors at the 2024-04-24 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2024-04-24
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/912767/000091276724000008/0000912767-24-000008-index.htm
- Shareholder Votes
  UFP INDUSTRIES INC shareholders approved Advisory (Non-Binding) Vote on Executive Compensation at the 2024-04-24 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2024-04-24
  source text: 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 Broker Non-Votes 51,324,694 2,070,758 293,517 3,546,526
  evidence_url: https://www.sec.gov/Archives/edgar/data/912767/000091276724000008/0000912767-24-000008-index.htm
- Shareholder Votes
  UFP INDUSTRIES INC shareholders approved Amendment to the Company's Articles of Incorporation to Increase the Number of Authorized Shares of Common Stock at the 2024-04-24 meeting.
  - Proposal: charter amendment
  - Outcome: passed
  - Meeting: 2024-04-24
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/912767/000091276724000008/0000912767-24-000008-index.htm
- Shareholder Votes
  UFP INDUSTRIES INC shareholders approved Ratification of the Appointment of Independent Auditors at the 2024-04-24 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2024-04-24
  source text: 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 -
  evidence_url: https://www.sec.gov/Archives/edgar/data/912767/000091276724000008/0000912767-24-000008-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.