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): August 7, 2020
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 August 7, 2020 at the Company’s annual meeting of stockholders, stockholders approved or indicated their preference on the following matters submitted to them for consideration:
Elected Ernst G. Hoyer as a director of the Company:
For1,545,314Withheld1,192,281Broker Non Votes 407,771
Elected James H. Beeson as a director of the Company:
For1,566,891Withheld1,170,704Broker Non Votes 407,771
Ratified the selection of Haynie & Co. as the Company’s independent public accounting firm for the year ended December 31, 2020:
For3,240,305Against1,262Abstentions 3,832
Approved, on an advisory basis, the compensation paid to UTMD’s named executive officers, including the Compensation Discussion and Analysis, compensation tables and narrative discussion:
For2,680,599Against 42,052Abstentions 14,977Broker Non Votes 407,771
The Company will include annual advisory stockholder votes on executive compensation in its proxy materials. Annual advisory stockholder votes will be held until at least the next required advisory vote on frequency of stockholder votes on the compensation of executives.
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: 8/10/2020 By: /s/ Kevin L. Cornwell
Kevin L. Cornwell
Chairman & CEO