UFP Technologies Holds Shareholder Vote

TL;DR

UFP Technologies held a shareholder vote on June 5th. Details TBD.

AI Summary

On June 5, 2024, UFP Technologies, Inc. filed an 8-K report detailing a shareholder meeting where proposals were submitted for a vote. The specific proposals and their outcomes are not detailed in this filing, but the report confirms the date of the earliest event as June 5, 2024.

Why It Matters

This filing indicates a formal shareholder engagement process, which is a standard corporate governance event. The outcomes of the votes could signal shareholder sentiment on company direction or management proposals.

Risk Assessment

Risk Level: low — This is a routine corporate filing about a shareholder meeting, not indicating any immediate financial distress or significant operational change.

Key Players & Entities

• UFP Technologies, Inc. (company) — Registrant
• June 5, 2024 (date) — Date of earliest event reported

FAQ

Filing Documents

• f8k_060724.htm (8-K) — 30KB
• 0001171843-24-003340.txt ( ) — 197KB
• ufpt-20240605.xsd (EX-101.SCH) — 3KB
• ufpt-20240605_lab.xml (EX-101.LAB) — 33KB
• ufpt-20240605_pre.xml (EX-101.PRE) — 22KB
• f8k_060724_htm.xml (XML) — 3KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. On June 5, 2024, 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 26, 2024 (the "Proxy Statement"). Proposal No. 1. Election of Directors. The stockholders elected seven (7) nominees for director to serve until the Company's 2025 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 Abstained Broker Non-Vote R. Jeffrey Bailly 6,218,977 342,484 N/A 442,117 Thomas Oberdorf 6,239,247 322,214 N/A 442,117 Marc Kozin 6,230,384 331,077 N/A 442,117 Daniel C. Croteau 6,141,003 420,458 N/A 442,117 Cynthia L. Feldmann 6,096,029 465,432 N/A 442,117 Joseph John Hassett 6,227,605 333,856 N/A 442,117 Symeria Hudson 6,290,582 270,879 N/A 442,117 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 6,151,911 391,181 18,369 442,117 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, 2023, by the votes set forth in the table below: For Against Abstained Broker Non-Vote 6,945,594 56,773 1,211 N/A

SIGNATURES

SIGNATURES 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. Dated: June 7, 2024 UFP TECHNOLOGIES, INC. By: /s/ Ronald J. Lataille Ronald J. Lataille Chief Financial Officer and Senior Vice President

View Full Filing

View this 8-K filing on SEC EDGAR