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UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 10-Q/A
X QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES
- --- EXCHANGE ACT OF 1934
For the quarterly period ended June 26, 1999
OR
TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES
- --- EXCHANGE ACT OF 1934
Commission File Number 0-22684
UNIVERSAL FOREST PRODUCTS, INC.
(Exact name of registrant as specified in its charter)
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<S> <C>
Michigan 38-1465835
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(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification Number)
2801 East Beltline NE, Grand Rapids, Michigan 49525
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(Address of principal executive offices) (Zip Code)
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Registrant's telephone number, including area code (616) 364-6161
NONE
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(Former name or former address, if changed since last report.)
Indicate by check mark whether the registrant (1) has filed all reports required
to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during
the preceding 12 months (or for such shorter period that the registrant was
required to file such reports), and (2) has been subject to such filing
requirements for the past 90 days. Yes X No
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Indicate the number of shares of each of the issuer's classes of common stock,
as of the latest practicable date:
Class Outstanding as of August 1, 1999
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Common stock, no par value 20,777,239
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UNIVERSAL FOREST PRODUCTS, INC. AND SUBSIDIARIES
PART II. OTHER INFORMATION
Item 4. Submission of Matters to a Vote of Security Holders.
The following matters were voted upon at the Company's Annual Meeting of
Shareholders on April 28, 1999.
(1) Election of the following Directors for three year terms expiring in 2001:
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For Withheld
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<S> <C> <C>
John C. Canepa 15,932,963 110,128
Carroll M. Shoffner 15,932,963 110,128
Louis A. Smith 15,932,963 110,128
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Other Directors whose terms of office continued after the meeting are as
follows:
Peter F. Secchia
Richard M. DeVos
John W. Garside
William G. Currie
Philip M. Novell
(2) Proposal to approve a Long Term Stock Incentive Plan.
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For: 12,818,640
Against: 1,874,045
Abstain: 19,486
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(3) Proposal to approve the Performance Bonus Plan.
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<S> <C>
For: 15,735,161
Against: 212,571
Abstain: 95,359
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UNIVERSAL FOREST PRODUCTS, INC.
SIGNATURE
Pursuant to the requirements of the Securities and Exchange Act of 1934, the
Company has duly caused this report to be signed on its behalf by the
undersigned thereunto duly authorized.
UNIVERSAL FOREST PRODUCTS, INC.
Date: October 1, 1999 By: /s/
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William G. Currie
Its: President and Chief Executive Officer
Date: October 1, 1999 By: /s/
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Elizabeth A. Nickels
Its: Executive Vice President of Finance and
Administration and Treasurer (Principal
Financial Officer)
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