UNIVERSAL FOREST PRODUCTS, INC. (NASDAQ:UFPI) Files An 8-K Submission of Matters to a Vote of Security Holders


UNIVERSAL FOREST PRODUCTS, INC. (NASDAQ:UFPI) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07.Submission of Matters to a Vote of Security Holders

On April24, 2019, the Company held its 2019 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 Companys Proxy Statement dated March 8, 2019. 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 2022 Annual Meeting of Shareholders, by the following votes:

Proposal 2 Ratification of the Appointment of Deloitte Touche LLP as the Company\’s Independent Registered Public Accounting Firm for Fiscal 2019.

The shareholders ratified the appointment of Deloitte Touche LLP to serve as the Company\’s independent registered public accounting firm for fiscal 2019 by the following votes:

Proposal 3 Advisory (Non-Binding) Vote on Executive Compensation.

The shareholders approved the proposed resolution to approve the compensation of the Company\’s named executive officers, as disclosed to the compensation disclosure rules of the SEC by the following votes:


Universal Forest Products, Inc. is a holding company. The Company, through its subsidiaries, supplies wood, wood composite and other products to three primary markets: retail, construction and industrial. Its industrial market serves as industrial manufacturers and other customers for packaging, material handling and other applications. The Company’s segments include North, South, West, Alternative Materials, International and Corporate divisions. The Company designs, manufactures and markets wood and wood-alternative products for national home centers and other retailers, structural lumber and other products for the manufactured housing industry, engineered wood components for residential and commercial construction, and specialty wood packaging, components and packing materials for various industries. The Company’s construction market consists of customers in three submarkets, including manufactured housing, residential construction and commercial construction.