UFP Technologies Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
UNITED STATES
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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
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 | ||
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Ronald J. Lataille Chief Financial Officer and Senior Vice President | |||