News Column

UFP TECHNOLOGIES INC FILES (8-K) Disclosing Change in Directors or Principal Officers, Submission of Matters to a Vote of Security Holders

June 12, 2014



Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On June 11, 2014, David B. Gould, a Class I director of UFP Technologies, Inc. (the "Company"), notified the Company of his decision not to stand for re-election to the Company's board of directors when his term expires at the Company's 2015 Annual Meeting of Stockholders. Mr. Gould's decision not to stand for re-election was not the result of any disagreement with the Company.

Item 5.07 Submission of Matters to a Vote of Security Holders.



On June 11, 2014, the Company held its 2014 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, 2014 (the "Proxy Statement").

Proposal No. 1. Election of Directors. The stockholders elected the two Class III nominees for director to serve until the Company's 2017 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 David K. Stevenson 4,901,253 290,395 - 895,588 Robert W. Pierce, Jr 4,903,653 287,995 - 895,588



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 4,967,459 212,362 11,827 895,588



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 fiscal 2014, by the votes set forth in the table below:

For Against Abstained Broker Non-Vote 6,082,961 1,311 2,964 - 2



--------------------------------------------------------------------------------


For more stories on investments and markets, please see HispanicBusiness' Finance Channel



Source: Edgar Glimpses


Story Tools






HispanicBusiness.com Facebook Linkedin Twitter RSS Feed Email Alerts & Newsletters