Company: UFPT
Filing Date: 2025-04-30
Form Type: DEF 14A
Source: 0001171843-25-002638
Chunk: 3

Company: UFP TECHNOLOGIES INC
Filing Date: 2025-04-30
Form: DEF 14A
Chunk 3
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<div align='center'>2

PROPOSAL NO. 1

ELECTION OF DIRECTORS</div>

The Company currently has a total of seven directors, who were elected to serve until the 2025 Annual Meeting of Stockholders and until their successors have been duly elected and qualified. Each nominee, if elected, will serve for a one-year term ending at the 2026 Annual Meeting of Stockholders and until his or her successor has been duly elected and qualified.

Each nominee has indicated his or her willingness to serve, if elected. It is the intention of the people named as proxies to vote for the election of the nominees. If any of the nominees declines to serve or becomes unavailable for any reason, or if a vacancy occurs before the election, the persons named as proxies will vote the proxy for such substitutes, if any, as the present Board of Directors may designate. We have no reason to believe that any of the nominees will be unable to serve if elected. The nominees have not been nominated pursuant to any arrangement or understanding with any person.

The following table sets forth certain information with respect to each of our current directors and nominees for director. When used below, positions held with us include positions held with our predecessors and subsidiaries:

|                     |     |     |     |                                                                |     |          |     |                |     | Board Committees |     |              |     |            |
| Name                |     | Age |     | Position                                                       |     | Director 
    Since |     |      Year Term 
       Expires/ 
 Will Expire If 
        Elected |     | Audit            
 Committee        |     | Compensation 
 Committee    |     | Nominating 
 Committee  |
| R. Jeffrey Bailly   |     |  63 |     | Chief Executive Officer and Chairman of the Board of Directors |     |     1995 |     |           2026 |     |                  |     |              |     |            |
| Thomas Oberdorf     |     |  67 |     | Director                                                       |     |     2004 |     |           2026 |     | X                |     |              |     | X          |