UFP Technologies, Inc. (NASDAQ:UFPT) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07 Submission of Matters to a Vote of Security Holders.
On June 6, 2018, UFP Technologies, Inc. (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 25, 2018 (the “Proxy Statement”).
Proposal No. 1. Election of Directors. The stockholders elected the two Class I nominees for director to serve until the Company’s 2021 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 | 4,239,703 | 1,706,799 | – | 812,525 |
| Marc Kozin | 4,156,439 | 1,790,063 | – | 812,525 |
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 |
| 5,158,514 | 745,639 | 42,349 | 812,525 |
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, 2018, by the votes set forth in the table below:
| For | Against | Abstained | Broker Non-Vote |
| 6,734,416 | 18,881 | 5,730 | – |
About UFP Technologies, Inc. (NASDAQ:UFPT)
UFP Technologies, Inc. is a designer and custom converter of foams, plastics, composites and natural fiber materials. The Company is engaged in providing solutions to customers primarily within the medical, automotive, consumer, electronics, industrial, and aerospace and defense markets. It converts these materials using laminating, molding, and fabricating manufacturing technologies. The Company’s raw materials consist of polyethylene and polyurethane foams, sheet plastics, pulp fiber, cross-linked polyethylene and reticulated polyurethane foams, fabric and foam laminates, and natural fiber materials. The Company converts these materials to provide customers various solutions, including automotive interior trim, medical device components, disposable wound care components, military uniform and gear components, athletic padding, air filtration, high-temperature insulation, abrasive nail files and other beauty aids, and cushion packaging for their products.
