UFP TECHNOLOGIES INC

8-K · ufpt-20260604.htm iXBRL

0000914156 2026-06-04 2026-06-04

 UNITED STATES
 SECURITIES AND EXCHANGE COMMISSION
 Washington, D.C. 20549
 _________________
 FORM 8-K
 _________________
 CURRENT REPORT
 Pursuant to Section 13 or 15(d)
 of the Securities Exchange Act of 1934
 Date of Report (Date of earliest event reported): June 4, 2026
 _______________________________
 UFP TECHNOLOGIES, INC.
 (Exact name of registrant as specified in its charter)
 _______________________________

 Delaware 001-12648 04-2314970
 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I.R.S. Employer Identification No.)

 100 Hale Street
 Newburyport , Massachusetts - USA 01950-3504
 (Address of Principal Executive Offices) (Zip Code)
 ( 978 ) 352-2200
 (Registrant's telephone number, including area code)
 N/A
 (Former name or former address, if changed since last report)
 _______________________________
 Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 Securities registered pursuant to Section 12(b) of the Act:

 Title of each class Trading Symbol(s) Name of each exchange on which registered
 Common Stock UFPT The NASDAQ Stock Market L.L.C.

 Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
 Emerging growth company o
 If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o

 Item 5.07          Submission of Matters to a Vote of Security Holders.
 On June 4, 2026, 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 30, 2026 (the “Proxy Statement”).

 Proposal No. 1. Election of Directors . 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:

 Name For Withheld Broker Non-Vote
 R. Jeffrey Baily 6,523,280 155,785 423,120
 Thomas Oberdorf 6,345,152 333,913 423,120
 Marc Kozin 6,341,518 337,547 423,120
 Daniel C. Croteau 6,168,617 510,448 423,120
 Cynthia L. Feldmann 6,565,260 113,805 423,120
 Joseph John Hasset 6,515,739 163,326 423,120
 Symeria Hudson 6,591,509 87,556 423,120

 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
 5,971,694 664,037 43,334 423,120

 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, 2026, by the votes set forth in the table below:

 For Against Abstained Broker Non-Vote
 7,029,294 69,957 2,934 N/A

 SIGNATURE
 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.

 UFP Technologies, Inc.

 Date: June 5, 2026 By: /s/ Ronald J. Lataille        
 Ronald J. Lataille
 Sr. Vice President, Treasurer and Chief Financial Officer