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 16, 2014

UNIVERSAL FOREST PRODUCTS, INC.
(Exact Name of Registrant as Specified in Charter)

Michigan
00-22684
38-1465835
(State or Other Jurisdiction of Incorporation)
(Commission File Number)
(IRS Employer Identification No.)

2801 East Beltline, N.E.
Grand Rapids, Michigan
 
 
49525
(Address of principal executive office)
 
(Zip Code)

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:

o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12).
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240-14d-2(b)).
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)).
 
Section 5.
Corporate Governance and Management

Item 5.07. Submission of Matters to a Vote of Security Holders

On April 16, 2014, the Company held its 2014 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 7, 2014.  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 2017 Annual Meeting of Shareholders, under the terms of the Company's Bylaws:

Nominee
 
For
 
Withheld
 
Non-Votes
Gary F. Goode
 
18,134,465
 
36,608
 
902,666
Mark A. Murray
 
18,000,530
 
170,543
 
902,666
Mary E. Tuuk
 
18,150,974
 
20,099
 
902,666

Proposal 2 – Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal 2014.

The shareholders ratified the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for fiscal 2014.

For
 
Against
 
Abstain
19,037,307
 
26,033
 
10,399

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 pursuant to the compensation disclosure rules of the SEC.

For
 
Against
 
Abstain
 
Non-Votes
17,872,389
 
269,282
 
29,402
 
902,666

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.

Dated:  April 16, 2014
UNIVERSAL FOREST PRODUCTS, INC.
 
(Registrant)
 
 
 
 
By:
/s/ Michael R. Cole
 
 
Michael R. Cole
 
 
Principal Financial Officer and Treasurer