UFP INDUSTRIES INC. 2023-2024 Proxy Voting Records

Description as filed by funds: Election of Directors: To elect three directors to serve until 2027: Brian C. Walker

UFP INDUSTRIES INC.’s own tally for this item (“Elect Director: Brian C. Walker”): 51,310,670 for, 2,238,012 against, per its Form 8-K filed April 25, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 :”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 119 asset managers below reported 26,966,630 for, 1,107,976 against, 27,198 abstained, 434 unknown.

Showing the 25 largest of 119 asset managers. See all 119 in the interactive database.

Description as filed by funds: Election of Directors: To elect three directors to serve until 2027: Matthew J. Missad

UFP INDUSTRIES INC.’s own tally for this item (“Elect Director: Matthew J. Missad”): 51,357,484 for, 2,282,161 against, per its Form 8-K filed April 25, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 :”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 119 asset managers below reported 27,718,082 for, 356,524 against, 27,198 abstained, 434 unknown.

Showing the 25 largest of 119 asset managers. See all 119 in the interactive database.

Description as filed by funds: Election of Directors: To elect three directors to serve until 2027: Thomas W. Rhodes

UFP INDUSTRIES INC.’s own tally for this item (“Elect Director: Thomas W. Rhodes”): 46,158,829 for, 7,384,899 against, per its Form 8-K filed April 25, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 :”
Support: 86% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 119 asset managers below reported 24,997,766 for, 3,076,840 against, 27,198 abstained, 434 unknown.

Showing the 25 largest of 119 asset managers. See all 119 in the interactive database.

Description as filed by funds: To consider and vote upon a proposal to approve an Amendment to the Company's Articles of Incorporation to authorize an additional 100,000,000 shares of Common Stock.

UFP INDUSTRIES INC.’s own tally for this item (“2. Amendment to the Company's Articles of Incorporation to Increase the Number of Authorized Shares of Common Stock”): 48,421,846 for, 5,239,293 against — passed, per its Form 8-K filed April 25, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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 16…”
Support: 90% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 120 asset managers below reported 25,052,315 for, 3,055,789 against, 434 unknown.

Showing the 25 largest of 120 asset managers. See all 120 in the interactive database.

Description as filed by funds: To participate in an advisory vote to approve the compensation paid to our Named Executives.

UFP INDUSTRIES INC.’s own tally for this item (“4. Advisory (Non-Binding) Vote on Executive Compensation”): 51,324,694 for, 2,070,758 against — passed, per its Form 8-K filed April 25, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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.”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of UFP INDUSTRIES INC.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “To participate in an advisory vote to approve the compensaiton paid to our Named Executives.” (2 managers, 3,400 for).

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 116 managers: 27,780,527 for, 306,178 against, 1 withheld, 27,198 abstained, 434 unknown. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 319 managers: 24,614,637 for, 1,942,206 against, 982 not voted, 74 unknown. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2024.

UFP INDUSTRIES INC.’s own tally for this item (“3. Ratification of the Appointment of Independent Auditors”): 56,823,074 for, 366,192 against — passed, per its Form 8-K filed April 25, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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.”
Support: 99.3% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 120 asset managers below reported 28,050,902 for, 30,004 against, 27,198 abstained, 434 unknown.

Showing the 25 largest of 120 asset managers. See all 120 in the interactive database.