Here are the DEF 14A proxy statements from UFP Technologies Inc (UFPT) in our archive over the last 12 months, newest first, and each one links through to the document itself with the summary and the scores our analysis gives it.
A DEF 14A covers the proxy statement, with executive pay and the shareholder votes, so if you follow UFPT and want that one kind of document rather than the whole filing history, this is the page to keep. The company's other filings, of every form, are on the full UFPT filings page.
UFP Technologies, Inc. has called a virtual annual meeting for June 4, 2026 at 10:00 a.m. Eastern, where shareholders can vote online using a 16‑digit control number. The agenda includes electing seven directors for one‑year terms, an advisory vote on executive pay, and ratifying Grant Thornton LLP as independent auditor for 2026.
The proxy details a planned leadership transition: long‑time CEO R. Jeffrey Bailly will retire as Chief Executive Officer effective June 4, 2026 and, if re‑elected, become Executive Chairman, while President Mitchell C. Rock will become Chief Executive Officer. As of April 10, 2026, 7,736,939 shares of common stock were outstanding and entitled to one vote per share. The filing also highlights majority‑independent board and committees, stock ownership guidelines, an executive compensation clawback policy, prohibition on hedging and pledging company stock, and a pay program that combines salary, performance‑based cash bonuses, and time‑ and performance‑based restricted stock units tied to adjusted operating income targets.