<SEC-DOCUMENT>0001096906-19-000161.txt : 20190506
<SEC-HEADER>0001096906-19-000161.hdr.sgml : 20190506
<ACCEPTANCE-DATETIME>20190506125920
ACCESSION NUMBER:		0001096906-19-000161
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20190503
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20190506
DATE AS OF CHANGE:		20190506

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:		19798724

	BUSINESS ADDRESS:	
		STREET 1:		7043 S 300 WEST
		CITY:			MIDVALE
		STATE:			UT
		ZIP:			84047
		BUSINESS PHONE:		8015661200
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>utah.htm
<DESCRIPTION>8K
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        STATES</font></div>
    <div style="text-align: center; line-height: 1.25; font-size: 14pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;">SECURITIES AND EXCHANGE COMMISSION</font></div>
    <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Washington, D.C.&#160; 20549</font></div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="text-align: center; line-height: 1.25; font-size: 14pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif; font-weight: bold;">FORM 8-K</font></div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Pursuant to Section 13 or 15(d) of</font></div>
    <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">The Securities Exchange Act of 1934</font></div>
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    </div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
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    <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Date of Report (date of earliest event reported): <font style="font-size: 10pt; font-family: 'Times New Roman', Times,
          serif; font-weight: bold;">May 3, 2019</font></font></div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
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    <div style="text-align: center; text-indent: 0.05pt; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Commission File No. <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>001-12575</u></font></font></div>
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    </div>
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    <div style="text-align: center; line-height: 1.25; font-size: 18pt;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;"><font style="font-family: &quot;Times New Roman&quot;,Times,serif;"><u>UTAH MEDICAL PRODUCTS, INC.</u></font></font></div>
    <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(Exact name of Registrant as specified in its charter)</font></div>
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    <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;" id="ze864152bea804db89fc1671e97fad69c">

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            <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;"><u>UTAH</u></font></font></div>
          </td>
          <td style="width: 50%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;"><u>87&#8209;0342734</u></font></font></div>
          </td>
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            <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">(State or other jurisdiction of</font><font style="font-size: 10pt; font-family: &quot;Times New
                Roman&quot;,Times,serif;"> incorporation or organization)</font></div>
          </td>
          <td style="width: 50%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">(I.R.S. Employer</font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">
                Identification No.)</font></div>
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    <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">7043 South 300 West</font></div>
    <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Midvale, Utah&#160; 84047</u></font></font></div>
    <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Address of principal executive offices</font></div>
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            <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">Registrant's telephone number:</font></div>
          </td>
          <td style="width: 50%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;"><u>(801) 566&#8209;1200</u></font></font></div>
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    <div style="text-align: center; margin-left: 18pt; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS</font></div>
    <div style="line-height: 1.25;">
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
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    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="text-align: justify; line-height: 1.25; font-family: &quot;Times New Roman&quot;,Times,serif; font-size: 10pt;">On May 3, 2019 at the annual meeting, stockholders of the Company approved or indicated their preference on the following
      matters submitted to them for consideration:</div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="text-align: justify; line-height: 1.25; font-family: &quot;Times New Roman&quot;,Times,serif; font-size: 10pt; text-indent: 18pt;">Elected Barbara A. Payne as a director of the Company:</div>
    <div style="text-align: left; text-indent: 9pt; margin-left: 90pt; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> <br>
      </font></div>
    <table cellspacing="0" cellpadding="0" border="0" align="center" style="width: 80%; font-family: 'Times New Roman', Times, serif; font-size: 10pt;" id="z06d72e4d88a9456984f22f2ab47eff8b">

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          <td style="width: 15%; vertical-align: top;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">For</font></div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">1,448,524</font></div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Withheld</font></div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">1,249,749</font></div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Broker Non Votes</font></div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">276,952</font></div>
          </td>
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    </table>
    <div style="text-align: left; text-indent: 9pt; margin-left: 90pt; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> <br>
      </font></div>
    <div style="text-align: justify; line-height: 1.25; font-family: &quot;Times New Roman&quot;,Times,serif; font-size: 10pt; text-indent: 18pt;">Ratified the selection of Haynie &amp; Co. as the Company&#8217;s independent public accounting firm for the year
      ended December 31, 2019:</div>
    <div style="text-align: left; text-indent: 9pt; margin-left: 90pt; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> <br>
      </font></div>
    <table cellspacing="0" cellpadding="0" border="0" align="center" style="width: 80%; font-family: 'Times New Roman', Times, serif; font-size: 10pt;" id="z0a8eeb5cddde42fdbadebd17f90d5141">

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          <td style="width: 15%; vertical-align: top;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">For</font></div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">2,947,409</font></div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Against</font></div>
          </td>
          <td style="width: 15.14%; vertical-align: top;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">26,196</font></div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Abstentions</font></div>
          </td>
          <td style="width: 15.14%; vertical-align: top;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;&#160;1,620</font></div>
          </td>
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    <div style="text-align: left; text-indent: 9pt; margin-left: 90pt; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> <br>
      </font></div>
    <div style="text-align: justify; line-height: 1.25; font-family: &quot;Times New Roman&quot;,Times,serif; font-size: 10pt; text-indent: 18pt;">Approved, on an advisory basis, the compensation paid to UTMD&#8217;s named executive officers, including the
      Compensation Discussion and Analysis, compensation tables and narrative discussion:</div>
    <div style="text-align: justify; line-height: 1.25; font-family: &quot;Times New Roman&quot;,Times,serif; font-size: 10pt; text-indent: 18pt;"> <br>
    </div>
    <div style="text-align: justify; line-height: 1.25; font-family: &quot;Times New Roman&quot;,Times,serif; font-size: 10pt; text-indent: 18pt;">
      <table cellspacing="0" cellpadding="0" border="0" align="center" id="z02447f0fb933453baa30a10be8965f07" style="width: 80%; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">

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            <td style="width: 10%; vertical-align: top;">
              <div style="text-align: left; line-height: 1.25; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">For</div>
            </td>
            <td style="width: 10%; vertical-align: top;">
              <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">2,654,696</font></div>
            </td>
            <td style="width: 10%; vertical-align: top;">
              <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Against</font></div>
            </td>
            <td style="width: 10%; vertical-align: top;">
              <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;33,847</font></div>
            </td>
            <td style="width: 10%; vertical-align: top;">
              <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Abstentions</font></div>
            </td>
            <td style="width: 10%; vertical-align: top;">
              <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">9,730</font></div>
            </td>
            <td style="width: 10%; vertical-align: top;">
              <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Broker Non Votes</font></div>
            </td>
            <td style="width: 10%; vertical-align: top;">
              <div style="text-align: center; line-height: 1.25;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">276,952</font></div>
            </td>
          </tr>

      </table>
    </div>
    <br>
    <div style="text-align: justify; line-height: 1.25; font-family: &quot;Times New Roman&quot;,Times,serif; font-size: 10pt;">The Company will include annual advisory stockholder votes on executive compensation in its proxy materials.&#160; 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.</div>
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      <div style="text-align: center; margin-left: 90pt; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">SIGNATURES</font></div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
    </div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="text-align: justify; line-height: 1.25; font-family: &quot;Times New Roman&quot;,Times,serif; font-size: 10pt;">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.</div>
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          <td style="width: 36.42%; vertical-align: top;">&#160;</td>
          <td style="width: 63.58%; vertical-align: top;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>UTAH MEDICAL PRODUCTS, INC.</u></font></font></div>
          </td>
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        <tr>
          <td style="width: 36.42%; vertical-align: top;">&#160;</td>
          <td style="width: 63.58%; vertical-align: top;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">REGISTRANT</font></div>
          </td>
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          <td style="width: 36.42%; vertical-align: top;">&#160;</td>
          <td style="width: 63.58%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 36.42%; vertical-align: top;">&#160;</td>
          <td style="width: 63.58%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 36.42%; vertical-align: top;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Date:&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>5/06/2019</u></font></font></div>
          </td>
          <td style="width: 63.58%; vertical-align: top;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">By:&#160;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u> /s/ Kevin L. Cornwell</u></font></font></div>
          </td>
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          <td style="width: 36.42%; vertical-align: top;">&#160;</td>
          <td style="width: 63.58%; vertical-align: top;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Kevin L. Cornwell</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 36.42%; vertical-align: top;">&#160;</td>
          <td style="width: 63.58%; vertical-align: top;">
            <div style="text-align: left; line-height: 1.25;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Chairman &amp; CEO</font></div>
          </td>
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