UFP TECHNOLOGIES INC — Declaration of Voting Results & Voting Rights Announcements 2012

Jun 19, 2012

8-K 1 a12-14912_18k.htm 8-K

*UNITED STATES*

*SECURITIES AND EXCHANGE COMMISSION*

*WASHINGTON, DC 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 14, 2012

*UFP Technologies, Inc.*

(Exact Name of Registrant as Specified in its Charter)

*Delaware*

(State or Other Jurisdiction of Incorporation)

001-12648	04-2314970
(Commission File Number)	(IRS Employer Identification No.)
172 East Main Street, Georgetown, MA	01833-2107
(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))

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

On June 14, 2012, UFP Technologies, Inc. (the “Company”) held its Annual Meeting of Stockholders. At the meeting, a total of 5,802,648 shares or 86.69% of the Common Stock issued and outstanding as of the record date were represented in person or by proxy. 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 27, 2012.

*Proposal No. 1. Election of Directors.* The stockholders elected the three Class I nominees for director, to serve until the Company’s 2015 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	4,683,090	51,841	—	1,063,717
David B. Gould	4,123,784	615,147	—	1,063,717
Marc Kozin	3,715,019	1,023,912	—	1,063,717

*Proposal No. 2. 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 2012, by the votes set forth in the table below:

For	Against	Abstained	Broker Non-Vote
5,791,011	5,223	6,414	—

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SIGNATURES

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.

Dated: June 19, 2012
By:	/s/ Ronald J. Lataille
	Ronald J. Lataille, Chief Financial Officer and Vice President

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