UFP Technologies (UFPT) investors elect board, approve pay and ratify auditor

Rhea-AI Filing Summary

UFP Technologies, Inc. reported results of its June 4, 2026 Annual Meeting of Stockholders. Stockholders elected seven directors to serve until the 2027 annual meeting, including Symeria Hudson with 6,591,509 votes for and 87,556 votes withheld, with 423,120 broker non-votes recorded for each nominee.

Stockholders also approved, on a non-binding advisory basis, the Company’s executive compensation, with 5,971,694 votes for, 664,037 against, 43,334 abstentions and 423,120 broker non-votes. In addition, they ratified the appointment of Grant Thornton LLP as independent registered public accounting firm for the year ending December 31, 2026, with 7,029,294 votes for, 69,957 against and 2,934 abstentions.

8-K Event Classification

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

1 item

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

Results of a shareholder vote on proposals at an annual or special meeting.

Key Figures

Votes for Symeria Hudson: 6,591,509 votes Votes for advisory say-on-pay: 5,971,694 for; 664,037 against Say-on-pay abstentions: 43,334 abstained +2 more

5 metrics

Votes for Symeria Hudson 6,591,509 votes Director election at June 4, 2026 annual meeting

Votes for advisory say-on-pay 5,971,694 for; 664,037 against Executive compensation advisory vote at June 4, 2026 annual meeting

Say-on-pay abstentions 43,334 abstained Executive compensation advisory vote at June 4, 2026 annual meeting

Auditor ratification votes for 7,029,294 votes Grant Thornton LLP ratified for year ending December 31, 2026

Auditor ratification votes against 69,957 votes Grant Thornton LLP ratified for year ending December 31, 2026

Key Terms

Broker Non-Vote, non-binding advisory, independent registered public accounting firm, Annual Meeting of Stockholders

4 terms

Broker Non-Vote financial

"Name | For | Withheld | Broker Non-Vote R. Jeffrey Baily | 6,523,280 | 155,785 | 423,120"

non-binding advisory financial

"The stockholders approved, a non-binding advisory, resolution to approve executive compensation"

A non-binding advisory is a formal recommendation or vote that expresses shareholder or stakeholder opinion but does not create a legal obligation for a company to act. It matters to investors because it signals how influential groups view management decisions or policies; markets often react to that signal as if it were binding, even though the company can ignore it. Think of it like a public opinion poll that can pressure leaders but cannot force a change.

independent registered public accounting firm financial

"ratified the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm"

An independent registered public accounting firm is an outside accounting company officially registered with the government regulator to examine and report on a public company's financial records and controls. Investors treat its reports like an impartial inspector’s certificate — they add credibility to financial statements, help spot errors or misleading claims, and reduce the risk that shareholders are relying on unchecked or biased numbers.

Annual Meeting of Stockholders financial

"On June 4, 2026, the Company held its Annual Meeting of Stockholders."

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Understanding 8-K Material Events →

FALSE000091415600009141562026-06-042026-06-04

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

_________________

FORM 8-K

_________________

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): June 4, 2026

_______________________________

UFP TECHNOLOGIES, INC.

(Exact name of registrant as specified in its charter)

_______________________________

Delaware			001-12648			04-2314970
(State or Other Jurisdiction of Incorporation)			(Commission File Number)			(I.R.S. Employer Identification No.)

100 Hale Street

Newburyport, Massachusetts - USA 01950-3504

(Address of Principal Executive Offices) (Zip Code)

(978) 352-2200

(Registrant's telephone number, including area code)

N/A

(Former name or former address, if changed since last report)

_______________________________

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))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class			Trading Symbol(s)			Name of each exchange on which registered
Common Stock			UFPT			The NASDAQ Stock Market L.L.C.

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company o

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o

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

On June 4, 2026, the Company held its Annual Meeting of Stockholders. The final results for each of the matters submitted to a vote of stockholders at the meeting are set forth below. A more detailed description of each proposal is set forth in the Company’s definitive proxy statement on Form DEF 14A, filed with the U.S. Securities and Exchange Commission on April 30, 2026 (the “Proxy Statement”).

Proposal No. 1. Election of Directors. The stockholders elected seven (7) nominees for director to serve until the Company’s 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified, by the votes set forth in the table below:

Name						For						Withheld						Broker Non-Vote
R. Jeffrey Baily						6,523,280						155,785						423,120
Thomas Oberdorf						6,345,152						333,913						423,120
Marc Kozin						6,341,518						337,547						423,120
Daniel C. Croteau						6,168,617						510,448						423,120
Cynthia L. Feldmann						6,565,260						113,805						423,120
Joseph John Hasset						6,515,739						163,326						423,120
Symeria Hudson						6,591,509						87,556						423,120

Proposal No. 2. Advisory Vote on Executive Compensation. The stockholders approved, a non-binding advisory, resolution to approve executive compensation, as described in the Proxy Statement, by the votes set forth in the table below:

For						Against						Abstained						Broker Non-Vote
5,971,694						664,037						43,334						423,120

Proposal No. 3. Ratification of Appointment of Independent Registered Public Accounting Firm. The stockholders ratified the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026, by the votes set forth in the table below:

For

Against

Abstained

Broker Non-Vote

7,029,294

69,957

2,934

N/A

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 hereunto duly authorized.

			UFP Technologies, Inc.
Date: June 5, 2026			By:			/s/ Ronald J. Lataille
						Ronald J. Lataille
						Sr. Vice President, Treasurer and Chief Financial Officer

FAQ

What did UFP Technologies (UFPT) shareholders decide at the June 4, 2026 annual meeting?

Shareholders elected seven directors, approved executive compensation on an advisory basis, and ratified Grant Thornton LLP as auditor for 2026. The voting results showed broad support across all three proposals presented at the annual meeting.

Were all UFP Technologies (UFPT) director nominees elected in 2026?

Yes. All seven UFP Technologies director nominees were elected to serve until the 2027 annual meeting. Votes for each nominee ranged from 6,168,617 to 6,591,509 in favor, with 423,120 broker non-votes reported for each director candidate.

How did UFP Technologies (UFPT) shareholders vote on executive compensation in 2026?

Shareholders approved UFP Technologies’ executive compensation in a non-binding advisory vote. The resolution received 5,971,694 votes for, 664,037 against, 43,334 abstentions and 423,120 broker non-votes, indicating support for the pay practices described in the company’s proxy statement.

Which audit firm did UFP Technologies (UFPT) shareholders ratify for 2026?

Shareholders ratified Grant Thornton LLP as UFP Technologies’ independent registered public accounting firm for the year ending December 31, 2026. The ratification received 7,029,294 votes for, 69,957 against and 2,934 abstentions, with no broker non-votes reported.

What are broker non-votes in the UFP Technologies (UFPT) 2026 meeting results?

Broker non-votes are shares held by brokers that were not voted on certain proposals because the beneficial owners gave no instructions. For UFP Technologies, 423,120 broker non-votes were recorded on the director elections and the advisory executive compensation proposal.

Filing Exhibits & Attachments

3 documents

Other Documents

• EX-101 XBRL TAXONOMY EXTENSION SCHEMA DOCUMENT 1.7 KB
• EX-101 XBRL TAXONOMY EXTENSION LABEL LINKBASE DOCUMENT 21.9 KB
• EX-101 XBRL TAXONOMY EXTENSION PRESENTATION LINKBASE DOCUMENT 12.7 KB