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, 2021
Commission File No. 001-12575
UTAH MEDICAL PRODUCTS, INC.
(Exact name of Registrant as specified in its charter)
UT | 87-0342734 |
(State or other jurisdiction of
incorporation or organization) | (I.R.S. Employer
Identification No.) |
7043 South 300 West
Midvale, Utah 84047
Address of principal executive offices
Registrant's telephone number: (801) 566-1200
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:
☐ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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☐ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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☐ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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☐ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (Section 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (Section 240.12b-2 of this chapter). |
| Emerging growth company ☐ |
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If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [ ] |
ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
On May 7, 2021 at the Company’s annual meeting of stockholders, stockholders approved or indicated their preference on the following matters submitted to them for consideration:
Elected Kevin L. Cornwell as a director of the Company:
For 2,606,371 | Withheld 272,082 | Broker Non Votes 357,423 |
Elected Paul O. Richins as a director of the Company:
For 2,416,025 | Withheld 462,428 | Broker Non Votes 357,423 |
Ratified the selection of Haynie & Co. as the Company’s independent public accounting firm for the year ended December 31, 2021:
For 3,233,242 | Against 1,114 | Abstentions 1,520 |
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:
For 2,827,223 | Against 41,228 | Abstentions 10,002 | Broker Non Votes 357,423 |
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 |
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Date: | 5/07/2021 | | By: | /s/ Kevin L. Cornwell |
| | | | Kevin L. Cornwell |
| | | | Chairman & CEO |
