0000912767-24-000008.txt : 20240425 0000912767-24-000008.hdr.sgml : 20240425 20240425103803 ACCESSION NUMBER: 0000912767-24-000008 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20240424 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20240425 DATE AS OF CHANGE: 20240425 FILER: COMPANY DATA: COMPANY CONFORMED NAME: UFP INDUSTRIES INC CENTRAL INDEX KEY: 0000912767 STANDARD INDUSTRIAL CLASSIFICATION: SAWMILLS, PLANNING MILLS, GENERAL [2421] ORGANIZATION NAME: 04 Manufacturing IRS NUMBER: 381465835 STATE OF INCORPORATION: MI FISCAL YEAR END: 1230 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-22684 FILM NUMBER: 24873623 BUSINESS ADDRESS: STREET 1: 2801 EAST BELTLINE NE CITY: GRAND RAPIDS STATE: MI ZIP: 49525 BUSINESS PHONE: 6163646161 MAIL ADDRESS: STREET 1: 2801 EAST BELTLINE NE CITY: GRAND RAPIDS STATE: MI ZIP: 49505 FORMER COMPANY: FORMER CONFORMED NAME: UNIVERSAL FOREST PRODUCTS INC DATE OF NAME CHANGE: 19930929 8-K 1 ufpi-20240424x8k.htm 8-K
0000912767false00009127672024-04-242024-04-24

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

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FORM 8-K

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CURRENT REPORT

Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934

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Date of Report (Date of earliest event reported): April 24, 2024

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UFP INDUSTRIES, INC.

(Exact name of registrant as specified in its charter)

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​

​

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Michigan

(State or other Jurisdiction of Incorporation)

0-22684

(Commission File Number)

38-1465835

(IRS Employer Identification No.)

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​

​

​

​

​

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2801 East Beltline, NE, Grand Rapids, Michigan

(Address of Principal Executive Offices)

49525

(Zip Code)

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Registrant's telephone number, including area code: (616) 364-6161

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None

(Former name or former address, if changed since last report)

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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

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☐        Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425).

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☐        Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12).

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☐        Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)).

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☐        Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)).

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Securities registered pursuant to Section 12(b) of the Act:

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Title of each class

Trading Symbol(s)

Name of each exchange on which registered

Common Stock

UFPI

The NASDAQ Stock Market, LLC

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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

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Emerging growth company ☐

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If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

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​

​

​

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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 24, 2024, 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 14, 2024, as modified through Supplemental Information filed with the SEC on April 2, 2024. The voting results are as follows:

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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:

​

​

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

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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 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

​

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.

For

Against

Abstain

Broker Non-Votes

56,823,074

366,192

46,229

-

​

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.

For

Against

Abstain

Broker Non-Votes

51,324,694

2,070,758

293,517

3,546,526

​

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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​

​

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2

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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.

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​

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Dated: April 25, 2024

UFP INDUSTRIES, INC.

​

(Registrant)

​

​

​

​

By: 

/s/ Michael R. Cole

​

​

Michael R. Cole

​

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Chief Financial Officer,

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Principal Financial Officer and

​

​

Principal Accounting Officer

​

​

​

3

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Document and Entity Information
Apr. 24, 2024
Document and Entity Information  
Document Type 8-K
Document Period End Date Apr. 24, 2024
Entity Registrant Name UFP INDUSTRIES, INC.
Entity File Number 0-22684
Entity Incorporation, State or Country Code MI
Entity Tax Identification Number 38-1465835
Entity Address, Address Line One 2801 East Beltline, NE
Entity Address, City or Town Grand Rapids
Entity Address, State or Province MI
Entity Address, Postal Zip Code 49525
City Area Code 616
Local Phone Number 364-6161
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Stock
Trading Symbol UFPI
Security Exchange Name NASDAQ
Entity Emerging Growth Company false
Entity Central Index Key 0000912767
Amendment Flag false
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