UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report: April 18, 2012
UNIVERSAL FOREST PRODUCTS, INC.
(Exact Name of Registrant as Specified in Charter)
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Michigan
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00-22684
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38-1465835
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(State or Other Jurisdiction of Incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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2801 East Beltline, N.E.
Grand Rapids, Michigan
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49525
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(Address of principal executive office)
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(Zip Code)
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Registrant's telephone number, including area code: (616) 364-6161
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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£
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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£
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12).
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£
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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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£
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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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Section 5. Corporate Governance and Management
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Item 5.07.
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Submission of Matters to a Vote of Security Holders
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On April 18, 2012, the Company held its 2012 Annual Meeting of Shareholders. 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 dated March 6, 2012. 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 2015 Annual meeting of Shareholders, under the terms of the Company's Bylaws:
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Nominee
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For
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Withheld
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Non-Votes
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|||
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Matthew J. Missad
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17,053,270
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355,057
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1,368,960
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Thomas W. Rhodes
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17,359,121
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49,206
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1,368,960
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Louis A. Smith
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16,892,048
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516,279
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1,368,960
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Proposal 2 - Consider and vote upon a proposal to amend our Company’s Director Retainer Stock Plan.
The shareholders approved the proposal to amend our Company’s Director Retainer Stock Plan.
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For
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Against
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Abstain
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Non-Votes
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13,719,701
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3,676,305
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12,321
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1,368,960
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Proposal 3 – Ratification of the Appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for Fiscal 2012.
The shareholders ratified the appointment of Ernst & Young LLP to serve as the Company's independent registered public accounting firm for fiscal 2012.
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For
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Against
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Abstain
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18,427,717
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345,805
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3,765
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Proposal 4 – Consider an Advisory Vote on Executive Compensation.
The shareholders approved the compensation paid to the Company's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables, and narrative discussion.
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For
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Against
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Abstain
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Non-Votes
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17,157,735
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247,502
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3,090
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1,368,960
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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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Dated: April 18, 2012
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UNIVERSAL FOREST PRODUCTS, INC.
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(Registrant)
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By:
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/s/ Michael R. Cole
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Michael R. Cole
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Principal Financial Officer and Treasurer
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