UFP Technologies : 2022 proxy card

UFP TECHNOLOGIES, INC.

100 HALE STREET

NEWBURYPORT, MA 01950-3504 USA

SCAN TO

VIEW MATERIALS &VOTE

VOTE BY INTERNET - www.proxyvote.com or scan the QR Barcode above

Use the Internet to transmit your voting instructions and for electronic delivery of information. Vote by 11:59 P.M. ET on 06/07/2022. Have your proxy card in hand when you access the web site and follow the instructions to obtain your records and to create an electronic voting instruction form.

During The Meeting - Go to www.virtualshareholdermeeting.com/UFPT2022

You may attend the meeting via the Internet and vote during the meeting. Have the information that is printed in the box marked by the arrow available and follow the instructions.

VOTE BY MAIL

Mark, sign and date your proxy card and return it in the postage-paid envelope we have provided or return it to Vote Processing, c/o Broadridge, 51 Mercedes Way, Edgewood, NY 11717.

TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS:

KEEP THIS PORTION FOR YOUR RECORDS

THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED. DETACH AND RETURN THIS PORTION ONLY

The Board of Directors recommends a vote FOR all the nominees listed and FOR Proposals 2, 3 and 4.

1. Election of Directors:

Nominees

01)	R. Jeffrey Bailly	02)	Thomas Oberdorf
06)	Joseph John Hassett	07)	Symeria Hudson

For	Withhold	For All
All	All	Except
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03) Marc Kozin

To withhold authority to vote for any individual nominee(s), mark "For All Except" and write the number(s) of the nominee(s) on the line below.

04) Daniel C. Croteau

05) Cynthia L. Feldmann

For Against Abstain

1. To approve on a non-binding, advisory basis the compensation of our named executive officers.
2. To amend and restate our 2009 Non-Employee Director Stock Option Incentive Plan to increase the number of shares of Common Stock available for stock-based awards by 100,000.
3. To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022.

NOTE: In their discretion, the proxy holders are authorized to vote on all such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.

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1	Please sign exactly as your name(s) appear(s) hereon. When signing	as
_	attorney, executor, administrator, or other fiduciary, please give	full
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title as such. Joint owners should each sign personally. All holders must sign. If a corporation or partnership, please sign in full corporate or partnership name by authorized officer.

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Signature [PLEASE SIGN WITHIN BOX]

Date

Signature (Joint Owners)

Date

Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting:

The Notice & Proxy Statement and Annual Report are available at www.proxyvote.com

UFP TECHNOLOGIES, INC.

Annual Meeting of Stockholders

June 8, 2022, 10:00 AM EDT

The undersigned hereby appoints R. Jeffrey Bailly, Ronald J. Lataille and Christopher P. Litterio, and each of them, acting singly, with full power of substitution, attorneys and proxies to represent the undersigned at the 2022 Annual Meeting of Stockholders of UFP Technologies, Inc. to be held virtually via live audio webcast at www.virtualshareholdermeeting.com/UFPT2022, on Wednesday, June 8, 2022 at 10:00 a.m. EDT, and at any adjournment or adjournments thereof, with all powers that the undersigned would possess if personally present, and to vote all shares of Common Stock that the undersigned may be entitled to vote at said meeting. All previous proxies are hereby revoked.

This Proxy is solicited on behalf of the Board of Directors. It will be voted as directed by the undersigned and if no direction is indicated, it will be voted "FOR" all director nominees, "FOR" proposals 2, 3 and 4, and in the discretion of the proxy holders as to any other matter that may properly come before the Annual Meeting.

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Continued and to be signed on reverse side