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

On June 9, 2021, UFP Technologies, Inc. (the "Company") held its Annual Meeting of Stockholders (the "Meeting"). As of the close of business on April 12, 2021, the record date for the Meeting, there were 7,524,479 shares of the Company's common stock outstanding, with each share entitled to one vote. During the Meeting, the Company's stockholders voted on the matters set forth below.





Proposal 1

The five director nominees named in our proxy statement were elected, each for a one-year term as set forth in the Company's proxy statement dated April 27, 2021. The following table sets forth the vote of the stockholders at the Meeting with respect to the election of directors:





       Nominee           For    Against Abstain Broker Non-Votes

R. Jeffrey Bailly 5,709,700 0 347,528 811,401 Marc Kozin

            5,391,450 0       665,778 811,401

Robert W. Pierce, Jr. 5,747,812 0 309,416 811,401 Daniel C. Croteau 5,678,183 0 379,045 811,401 Cynthia L. Feldmann 5,822,906 0 234,322 811,401






Proposal 2

The Company's stockholders voted upon and approved the compensation paid to the Company's named executive officers based upon the following votes:





   For    Against Abstain Broker Non-Votes
5,525,869 526,224 5,135   811,401




Proposal 3

The Company's stockholders voted upon and approved the amendment and restatement of the Company's 2003 Equity Incentive Plan based upon the following votes:





   For    Against Abstain Broker Non-Votes
5,624,326 431,744 1,158   811,401




Proposal 4

The Company's stockholders voted upon and approved the ratification of the appointment of Grant Thornton LLP to serve as the Company's independent registered public accounting firm for 2021 based upon the following votes:





   For    Against Abstain Broker Non-Votes
6,863,813 4,763   53      811,401

Item 9.01. Financial Statements and Exhibits.





(d) Exhibits.



Exhibit
Number      Description

  99.1        Amended and Restated 2003 Incentive Plan (incorporated by reference
            to Appendix A to the Company's Proxy Statement filed on Schedule 14A,
            filed with the SEC on May 5, 2021)

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