UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 14A
(RULE 14a-101)
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
Filed by the Registrant ☒
Filed by a Party other than the Registrant ☐
Check the appropriate box:
| ☐ | Preliminary Proxy Statement |
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a - 6(e)(2)) |
| ☐ | Definitive Proxy Statement |
| ☒ | Definitive Additional Materials |
| ☐ | Soliciting Material Pursuant to § 240.14a – 12 |
Universal Forest Products, Inc.
(Name of Registrant as Specified in its Charter)
Payment of Filing Fee:
| ☒ | No fee required. |
| ☐ | Fee computed on table below per Exchange Act Rules 14-a-6(i)(1) and 0-11 |
|
(1) |
Title of each class of securities to which transaction applies: | ||
|
(2) |
Aggregate number of securities to which transaction applies: | ||
|
(3) |
Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): | ||
|
(4) |
Proposed maximum aggregate value of transaction: | ||
|
(5) |
Total fee paid: | ||
| ☐ | Fee paid previously with preliminary materials. |
| ☐ | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. |
|
(1) |
Amount Previously Paid: | ||
|
(2) |
Form, Schedule, or Registration No.: | ||
|
(3) |
Filing Party: | ||
|
(4) |
Date Filed: | ||
*** Exercise Your Right to Vote ***
Important
Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on April 18, 2017.
| Meeting Information | ||||
UNIVERSAL FOREST PRODUCTS, INC.
|
Meeting Type: For holders as of: |
Annual Meeting February 21, 2017 | ||
| Date: April 18, 2017 Time: 8:30 AM, EDT | ||||
UNIVERSAL FOREST PRODUCTS, INC.
|
Location: | Universal
Forest Products, Inc. | ||
|
You are receiving this communication because you hold shares in the company named above.
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy materials before voting. | ||||
| See the reverse side of this notice to obtain proxy materials and voting instructions. | ||||
E20508-P87030
| Before You Vote | ||||
How to Access the Proxy Materials
| Proxy Materials Available to VIEW or RECEIVE: | ||||||||
| NOTICE AND PROXY STATEMENT ANNUAL REPORT | ||||||||
How to View Online: Have the information that is printed in the box marked by the arrow |
||||||||
How to Request and Receive a PAPER or E-MAIL Copy: If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: |
||||||||
| 1) | BY INTERNET: | www.proxyvote.com | ||||||
| 2) | BY TELEPHONE: | 1-800-579-1639 | ||||||
| 3) | BY E-MAIL*: | sendmaterial@proxyvote.com | ||||||
*
If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow  (located on the following page) in the subject line. |
||||||||
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 4, 2017 to facilitate timely delivery.
|
||||||||
| How To Vote | ||||
Please Choose One of the Following Voting Methods
Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. |
||
Vote
By Internet: To vote
now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow |
||
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card. |
||
E20509-P87030
| Voting Items | ||||
| The
Board of Directors recommends you vote FOR the following nominees: |
||||
| 1. | Election of Directors |
|||
To elect three directors to serve until 2020 |
||||
| Nominees: | ||||
| 1a. | Gary F. Goode | |||
| 1b. | Mary E. Tuuk | |||
| 1c. | Michael G. Wooldridge |
| The Board of Directors recommends you vote FOR the following proposals: | |
| 2. | To consider and vote upon a proposal to approve of an Amendment to the Articles of Incorporation to add an additional 40,000,000 shares of Common Stock. |
| 3. | To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting fi for fi 2017. |
| 4. | To approve, on an advisory basis, the compensation paid to our Named Executives. |
| NOTE: Such other business as may properly come before the meeting or any adjournment thereof. | |
E20510-P87030