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$UFPT·8-K

UFP TECHNOLOGIES INC · Jun 5, 12:37 PM ET

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UFP TECHNOLOGIES INC 8-K

Research Summary

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UFP Technologies Inc. Reports 2026 Annual Meeting Voting Results

What Happened

  • UFP Technologies, Inc. (UFPT) filed an 8-K on June 5, 2026 reporting the results of its Annual Meeting of Stockholders held June 4, 2026.
  • All seven director nominees were elected to serve until the 2027 Annual Meeting. The company’s non-binding advisory vote on executive compensation was approved, and Grant Thornton LLP was ratified as the independent registered public accounting firm for the year ending December 31, 2026.

Key Details

  • Directors elected (votes For / Withheld / Broker Non-Vote):
    • R. Jeffrey Baily — 6,523,280 For; 155,785 Withheld; 423,120 Broker Non-Vote
    • Thomas Oberdorf — 6,345,152 For; 333,913 Withheld; 423,120 Broker Non-Vote
    • Marc Kozin — 6,341,518 For; 337,547 Withheld; 423,120 Broker Non-Vote
    • Daniel C. Croteau — 6,168,617 For; 510,448 Withheld; 423,120 Broker Non-Vote
    • Cynthia L. Feldmann — 6,565,260 For; 113,805 Withheld; 423,120 Broker Non-Vote
    • Joseph John Hasset — 6,515,739 For; 163,326 Withheld; 423,120 Broker Non-Vote
    • Symeria Hudson — 6,591,509 For; 87,556 Withheld; 423,120 Broker Non-Vote
  • Advisory vote on executive compensation (say-on-pay): 5,971,694 For; 664,037 Against; 43,334 Abstained; 423,120 Broker Non-Vote — proposal approved (non-binding).
  • Ratification of independent auditor: Grant Thornton LLP ratified — 7,029,294 For; 69,957 Against; 2,934 Abstained.
  • The Proxy Statement describing these matters was filed April 30, 2026. The 8-K was signed June 5, 2026 by Ronald J. Lataille, SVP, Treasurer and CFO.

Why It Matters

  • Board continuity: Investors can expect the current board slate to remain in place through the 2027 annual meeting, as all seven nominees were elected.
  • Governance signals: Approval of the non-binding say-on-pay vote indicates majority shareholder support for the company’s executive compensation approach as disclosed in the proxy.
  • Audit continuity: Ratification of Grant Thornton LLP secures the company’s independent audit provider for the 2026 fiscal year, supporting financial reporting continuity.

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