Not independent
Tenure on this board
31.5 yrs
Meeting calendar
UFPT · Annual meeting · Thursday, June 4, 2026
Ufp Technologies Inc
7 nominees · 3 ballot items.
Elect seven directors to serve until the 2027 annual meeting; a non‑binding advisory (“say‑on‑pay”) vote to approve named executive officer compensation; and ratification of Grant Thornton LLP as the company’s independent registered public accounting firm for fiscal 2026.
Market cap
$1.8B
1Y TSR
+3.4%
Board grade
A-
Record date
Apr 10, 2026
Filing
DEF 14A
Meeting concluded · Jun 4, 2026
Follow how the vote landed and what changed on Ufp Technologies Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot3
- 1
Election of Directors
ManagementBoard: FORElect seven directors named in the proxy to serve one-year terms expiring at the 2027 Annual Meeting of Stockholders.
- 2
Advisory Vote on Executive Compensation
ManagementBoard: FORA non‑binding advisory resolution to approve the compensation of the company’s named executive officers as disclosed in the proxy statement.
More detail
This proposal asks shareholders to cast a non‑binding advisory vote to approve the company’s disclosed executive compensation program (a “say‑on‑pay” vote). Management is pursuing shareholder approval to validate its compensation design, which combines base salary, performance‑based cash bonuses tied to Adjusted Operating Income and individual goals, and time‑based and performance‑based restricted stock unit awards to align executives’ interests with long‑term shareholder value and to retain key talent. The proposal is required by Dodd‑Frank and SEC rules to allow shareholders to express an advisory view on pay; it does not change compensation by itself but serves as a signal the Board and Compensation Committee will consider. The Board explicitly states that pay is structured to tie a significant portion of realized compensation to company performance and continued employment and highlights specific mechanisms—financial targets, capped payouts, vesting schedules, clawback policy, and no repricing—to mitigate misalignment and risk. The filing references strong prior shareholder support (over 80% approval in 2025) and contemporaneous governance features such as an independent Compensation Committee, independent compensation consultants, and stock ownership guidelines, which management uses to justify the recommendation. From a governance perspective, notable contextual items include an upcoming CEO transition (Mr. Rock to become CEO June 4, 2026), meaningful equity grants and potential change‑of‑control and severance protections, and a high CEO pay ratio driven in part by large disparities in international wage bases; these could influence shareholder sentiment. Although the vote is advisory, a negative outcome would likely trigger Board and Compensation Committee review and potential changes to program design; a positive outcome reinforces management’s current approach. Analysts evaluating the proposal should weigh the explicit performance linkage and prior shareholder endorsement against concentrated equity awards, executive severance provisions, and the upcoming leadership transition when assessing whether pay is appropriately calibrated to long‑term shareholder value. Overall, the proposal is framed as a routine endorsement of a performance‑oriented compensation framework, but it remains a key governance touchpoint where investors may press for more robust disclosure or adjustments if concerned about pay magnitude or transition arrangements.
- 3
Ratification of Independent Registered Public Accounting Firm
ManagementBoard: FORRatify the Audit Committee’s selection of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026.
Director elections
Nominees on the ballot7
Independent
Tenure on this board
22.5 yrs
Independent
Tenure on this board
20.5 yrs
Independent
Tenure on this board
10.6 yrs
Independent
Tenure on this board
9.1 yrs
Also a director at
Steris PLC (STE)
Joseph John Hassett
Independent
Tenure on this board
New nominee
Independent
Tenure on this board
4.1 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | BlackRock, Inc. | 10.3% | 797,723 | $154M |
| 2 | WASATCH ADVISORS LP | 10.0% | 777,313 | $150M |
| 3 | CONGRESS ASSET MANAGEMENT CO | 6.8% | 523,438 | $101M |
| 4 | VANGUARD CAPITAL MANAGEMENT LLC | 4.2% | 326,725 | $63M |
| 5 | STATE STREET CORP | 3.9% | 303,313 | $59M |
| 6 | Neuberger Berman Group LLC | 3.9% | 300,593 | $58M |
| 7 | PRICE T ROWE ASSOCIATES INC /MD/ | 3.1% | 236,683 | $46M |
| 8 | MASSACHUSETTS FINANCIAL SERVICES CO /MA/ | 2.9% | 227,303 | $44M |
| 9 | BlackRock, Inc. | 2.8% | 216,454 | $42M |
| 10 | Allspring Global Investments Holdings, LLC | 2.5% | 189,803 | $37M |
Peers
Nearest market capOther Healthcare sector meetings6
Upcoming shareholder meetings at Ufp Technologies Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Trulieve Cannabis CorpTRLV
Special meeting·Aug 5, 2026·$1.7B
Anaptysbio IncANAB
Annual meeting·Aug 11, 2026·$1.8B
Prestige Consumer Healthcare IncPBH
Annual meeting·Aug 4, 2026·$2.2B
Avanos Medical IncAVNS
Special meeting·Jul 22, 2026·$1.2B
Aura Biosciences IncAURA
Special meeting·Aug 5, 2026·$724M
Cross Country Healthcare IncCCRN
Special meeting·Jul 16, 2026·$427M
Reference
Frequently asked questions
- When is the Ufp Technologies Inc 2026 annual meeting?
- Ufp Technologies Inc (UFPT) holds its 2026 annual shareholder meeting on Thursday, June 4, 2026.
- What is the record date for the Ufp Technologies Inc 2026 meeting?
- The record date for the Ufp Technologies Inc 2026 meeting is Friday, April 10, 2026. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Ufp Technologies Inc's 2026 meeting?
- The board is presenting 7 director nominees at the Ufp Technologies Inc 2026 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Ufp Technologies Inc 2026 meeting?
- Shareholders will vote on 3 proposals at the Ufp Technologies Inc 2026 meeting, each tagged with who proposed it and the board's recommendation.
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