UFP Technologies stockholders elect all director nominees, approve say-on-pay and auditor at 2026 annual meeting

UFP TECHNOLOGIES INC

All seven director nominees elected: R. Jeffrey Baily, Thomas Oberdorf, Marc Kozin, Daniel C. Croteau, Cynthia L. Feldmann, Joseph John Hasset, Symeria Hudson.
Advisory vote on executive compensation approved with 5,971,694 for, 664,037 against, 43,334 abstained (89.1% of votes cast).
Ratification of Grant Thornton LLP as independent auditor for 2026 approved with 7,029,294 for, 69,957 against, 2,934 abstained (99.0% of votes cast).
Broker non-votes were 423,120 on director election and say-on-pay; none on auditor ratification.

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

UFP TECHNOLOGIES INC shareholders approved Advisory Vote on Executive Compensation at the 2026-06-04 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-06-04

Exact text from the filing

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:

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

UFP TECHNOLOGIES INC shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2026-06-04 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-06-04

Exact text from the filing

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:

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

UFP TECHNOLOGIES INC shareholders approved Election of Directors at the 2026-06-04 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-06-04

Exact text from the filing

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:

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Source: SEC EDGAR

accession 0001628280-26-041108

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