-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, DSBgmGoPaMd4cESPhlig3PWpcE0dokptG7S9xijYeWYLAJG15WZpJklRifFWvy4N /NMS3sUM6WjBeZotg5s0RQ== 0001096906-10-000595.txt : 20100511 0001096906-10-000595.hdr.sgml : 20100511 20100511112806 ACCESSION NUMBER: 0001096906-10-000595 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100507 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100511 DATE AS OF CHANGE: 20100511 FILER: COMPANY DATA: COMPANY CONFORMED NAME: UTAH MEDICAL PRODUCTS INC CENTRAL INDEX KEY: 0000706698 STANDARD INDUSTRIAL CLASSIFICATION: SURGICAL & MEDICAL INSTRUMENTS & APPARATUS [3841] IRS NUMBER: 870342734 STATE OF INCORPORATION: UT FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-12575 FILM NUMBER: 10819633 BUSINESS ADDRESS: STREET 1: 7043 S 300 WEST CITY: MIDVALE STATE: UT ZIP: 84047 BUSINESS PHONE: 8015661200 8-K 1 utmd8k20100507.htm UTAH MEDICAL PRODUCTS, INC. FORM 8-K MAY 7, 2010 utmd8k20100507.htm
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.  20549

FORM 8-K

Pursuant to Section 13 or 15(d) of
The Securities Exchange Act of 1934



Date of Report (date of earliest event reported): May 7, 2010


Commission File No. 001-12575


         UTAH MEDICAL PRODUCTS, INC.         
(Exact name of Registrant as specified in its charter)


                    UTAH                   
      87-0342734      
(State or other jurisdiction of
(I.R.S. Employer
incorporation or organization)
Identification No.)


7043 South 300 West
               Midvale, Utah  84047              
Address of principal executive offices


Registrant's telephone number:         (801) 566-1200

 
 
 

ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
 
On May 7, 2010 at the annual meeting, shareholders of the Company approved the following matters submitted to them for consideration:

Elected Barbara A. Payne as a director of the Company:
 
For
2,743,217
Withheld
81,491
Broker Non-Votes
412,898

Ratified the selection of Jones, Simkins P.C. as the Company’s independent public accounting firm for the year ended December 31, 2010:
 
For
3,203,485
Against
12,725
Abstentions
12,396


SIGNATURES
 
Pursuant to the requirements of the Securities Exchanges Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.


 
UTAH MEDICAL PRODUCTS, INC.
 
REGISTRANT
   
   
Date:         5/11/2010         
By:      /s/ Kevin L. Cornwell    
 
       Kevin L. Cornwell
 
       CEO

 
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