1 ================================================================================ 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) Michigan 38-1465835 -------- ---------- (State or other jurisdiction of (I.R.S. Employer incorporation or organization) Identification Number) 2801 East Beltline NE, Grand Rapids, Michigan 49525 - --------------------------------------------- ----- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code (616) 364-6161 NONE ------------------------------------------------------ (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 --- ---- 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 ----------------------------------- -------------------------------- Common stock, no par value 20,777,239 ================================================================================ Page 1 of 3
2 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: For Withheld --- -------- John C. Canepa 15,932,963 110,128 Carroll M. Shoffner 15,932,963 110,128 Louis A. Smith 15,932,963 110,128 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. For: 12,818,640 Against: 1,874,045 Abstain: 19,486 (3) Proposal to approve the Performance Bonus Plan. For: 15,735,161 Against: 212,571 Abstain: 95,359 2
3 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/ ------------------------ ---------------------------------------- William G. Currie Its: President and Chief Executive Officer Date: October 1, 1999 By: /s/ ------------------------ ---------------------------------------- Elizabeth A. Nickels Its: Executive Vice President of Finance and Administration and Treasurer (Principal Financial Officer) 3