<SEC-DOCUMENT>0001445866-20-001137.txt : 20200810
<SEC-HEADER>0001445866-20-001137.hdr.sgml : 20200810
<ACCEPTANCE-DATETIME>20200810132918
ACCESSION NUMBER:		0001445866-20-001137
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20200807
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20200810
DATE AS OF CHANGE:		20200810

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:		201088448

	BUSINESS ADDRESS:	
		STREET 1:		7043 S 300 WEST
		CITY:			MIDVALE
		STATE:			UT
		ZIP:			84047
		BUSINESS PHONE:		8015661200
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<TYPE>8-K
<SEQUENCE>1
<FILENAME>utah_8k.htm
<DESCRIPTION>UTAH MEDICAL 8-K
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<TITLE>UNITED STATES</TITLE>
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<DIV style=margin-left:72pt;width:468pt><P align=center style='font:12pt Times New Roman;margin:0'>UNITED STATES</P>
<P align=center style='font:12pt Times New Roman;margin:0'>SECURITIES AND EXCHANGE COMMISSION</P>
<P align=center style='font:12pt Times New Roman;margin:0'>Washington, D.C. &nbsp;20549</P>
<P align=center style='font:12pt Times New Roman;margin:0'>&nbsp;</P>
<P align=center style='font:12pt Times New Roman;margin:0'><B>FORM 8-K</B></P>
<P align=center style='font:12pt Times New Roman;margin:0'>&nbsp;</P>
<P align=center style='font:12pt Times New Roman;margin:0'>Pursuant to Section 13 or 15(d) of</P>
<P align=center style='font:12pt Times New Roman;margin:0'>The Securities Exchange Act of 1934</P>
<P align=justify style='font:12pt Times New Roman;margin:0'>&nbsp;</P>
<P align=justify style='font:12pt Times New Roman;margin:0'>&nbsp;</P>
<P align=justify style='font:12pt Times New Roman;margin:0'>&nbsp;</P>
<P align=center style='font:12pt Times New Roman;margin:0'>Date of Report (date of earliest event reported): <B>August 7, 2020</B></P>
<P align=justify style='font:12pt Times New Roman;margin:0'>&nbsp;</P>
<P align=justify style='font:12pt Times New Roman;margin:0'>&nbsp;</P>
<P align=center style='font:12pt Times New Roman;margin:0'>&nbsp;Commission File No. <FONT style='border-bottom:1px solid #000000'>001-12575</FONT></P>
<P align=justify style='font:12pt Times New Roman;margin:0'>&nbsp;</P>
<P align=justify style='font:12pt Times New Roman;margin:0'>&nbsp;</P>
<P align=center style='font:12pt Times New Roman;margin:0'><FONT style='border-bottom:1px solid #000000'>UTAH MEDICAL PRODUCTS, INC.</FONT></P>
<P align=center style='font:12pt Times New Roman;margin:0'>(Exact name of Registrant as specified in its charter)</P>
<P align=justify style='font:12pt Times New Roman;margin:0'>&nbsp;</P>
<P align=justify style='font:12pt Times New Roman;margin:0'>&nbsp;</P>
<TABLE style=border-collapse:collapse;width:496.75pt><TR style=height:9.85pt><TD valign=top style='width:224.75pt;padding-left:5.4pt;padding-right:5.4pt;border-bottom:0.5pt solid #000000'><P align=center style='font:12pt Times New Roman;margin:0'>UTAH</P>
</TD><TD valign=top style=width:36pt;padding-left:5.4pt;padding-right:5.4pt><P align=justify style='font:12pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style='width:236pt;padding-left:5.4pt;padding-right:5.4pt;border-bottom:0.5pt solid #000000'><P align=center style='font:12pt Times New Roman;margin:0'>87-0342734</P>
</TD></TR>
<TR style=height:10.75pt><TD valign=top style='width:224.75pt;padding-left:5.4pt;padding-right:5.4pt;border-top:0.5pt solid #000000'><P align=center style='font:12pt Times New Roman;margin:0'>(State or other jurisdiction of</P>
</TD><TD valign=top style=width:36pt;padding-left:5.4pt;padding-right:5.4pt><P align=justify style='font:12pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style='width:236pt;padding-left:5.4pt;padding-right:5.4pt;border-top:0.5pt solid #000000'><P align=center style='font:12pt Times New Roman;margin:0'>(I.R.S. Employer</P>
</TD></TR>
<TR style=height:14.8pt><TD valign=top style=width:224.75pt;padding-left:5.4pt;padding-right:5.4pt><P align=center style='font:12pt Times New Roman;margin:0'>incorporation or organization)</P>
</TD><TD valign=top style=width:36pt;padding-left:5.4pt;padding-right:5.4pt><P align=justify style='font:12pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:236pt;padding-left:5.4pt;padding-right:5.4pt><P align=center style='font:12pt Times New Roman;margin:0'>Identification No.)</P>
</TD></TR>
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<P align=justify style='font:12pt Times New Roman;margin:0'>&nbsp;</P>
<P align=center style='font:12pt Times New Roman;margin:0'>&nbsp;</P>
<TABLE style=border-collapse:collapse;margin-left:132.55pt><TR style=height:12.95pt><TD valign=top style=width:203.05pt;padding-left:5.4pt;padding-right:5.4pt><P align=center style='font:12pt Times New Roman;margin:0'>7043 South 300 West</P>
</TD></TR>
<TR style=height:12.95pt><TD valign=top style='width:203.05pt;padding-left:5.4pt;padding-right:5.4pt;border-bottom:0.5pt solid #000000'><P align=center style='font:12pt Times New Roman;margin:0'>Midvale, Utah &nbsp;84047</P>
</TD></TR>
<TR style=height:12.95pt><TD valign=top style='width:203.05pt;padding-left:5.4pt;padding-right:5.4pt;border-top:0.5pt solid #000000'><P align=center style='font:12pt Times New Roman;margin:0'>Address of principal executive offices</P>
</TD></TR>
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<P align=justify style='font:12pt Times New Roman;margin:0'>&nbsp;</P>
<P align=justify style='font:12pt Times New Roman;margin:0'>&nbsp;</P>
<P align=justify style='font:12pt Times New Roman;margin:0'><KBD style='position:absolute;font:12pt Times New Roman;margin-left:0pt'>Registrant's telephone number:</KBD><KBD style=margin-left:180pt></KBD><FONT style='border-bottom:1px solid #000000'>(801) 566-1200</FONT>&nbsp;</P>
<HR style='page-break-after:always;border:0;height:3pt;background-color:#909090;margin:8pt 0'><P style=line-height:0;margin:0></P>
<P align=justify style='font:12pt Times New Roman;margin:0'>&nbsp;</P>
<P align=center style='font:12pt Times New Roman;margin:0;margin-left:18pt'><B>ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS</B></P>
<P align=center style='font:12pt Times New Roman;margin:0;margin-left:18pt'>&nbsp;</P>
<P align=center style='font:12pt Times New Roman;margin:0'>&nbsp;</P>
<P align=center style='font:12pt Times New Roman;margin:0'>&nbsp;</P>
</DIV>
<DIV style=margin-left:0pt;width:544.5pt><P style='font:12pt Times New Roman;margin:0;margin-left:90pt'>On August 7, 2020 at the Company&#8217;s annual meeting of stockholders, stockholders approved or indicated their preference on the following matters submitted to them for consideration: </P>
<P style='font:12pt Times New Roman;margin:0;margin-left:90pt'>&nbsp;</P>
<P style='font:12pt Times New Roman;margin:0;margin-left:90pt'>&nbsp;</P>
<P style='font:12pt Times New Roman;margin:0;margin-left:90pt'>Elected Ernst G. Hoyer as a director of the Company:</P>
<P style='font:12pt Times New Roman;margin:0;margin-left:90pt'><KBD style='position:absolute;font:12pt Times New Roman;margin-left:27pt'>For</KBD><KBD style='position:absolute;font:12pt Times New Roman;margin-left:54pt'>1,545,314</KBD><KBD style='position:absolute;font:12pt Times New Roman;margin-left:126pt'>Withheld</KBD><KBD style='position:absolute;font:12pt Times New Roman;margin-left:180pt'>1,192,281</KBD><KBD style='position:absolute;font:12pt Times New Roman;margin-left:252pt'>Broker Non Votes </KBD><KBD style=margin-left:355.5pt></KBD>407,771&nbsp;</P>
<P style='font:12pt Times New Roman;margin:0;margin-left:90pt'>&nbsp;</P>
<P style='font:12pt Times New Roman;margin:0;margin-left:90pt'>Elected James H. Beeson as a director of the Company:</P>
<P style='font:12pt Times New Roman;margin:0;margin-left:90pt'><KBD style='position:absolute;font:12pt Times New Roman;margin-left:27pt'>For</KBD><KBD style='position:absolute;font:12pt Times New Roman;margin-left:54pt'>1,566,891</KBD><KBD style='position:absolute;font:12pt Times New Roman;margin-left:126pt'>Withheld</KBD><KBD style='position:absolute;font:12pt Times New Roman;margin-left:180pt'>1,170,704</KBD><KBD style='position:absolute;font:12pt Times New Roman;margin-left:252pt'>Broker Non Votes </KBD><KBD style=margin-left:355.5pt></KBD>407,771&nbsp;</P>
<P style='font:12pt Times New Roman;margin:0;margin-left:90pt'>&nbsp;</P>
<P style='font:12pt Times New Roman;margin:0;margin-left:90pt'>Ratified the selection of Haynie &amp; Co. as the Company&#8217;s independent public accounting firm for the year ended December 31, 2020:</P>
<P style='font:12pt Times New Roman;margin:0;margin-left:90pt'><KBD style='position:absolute;font:12pt Times New Roman;margin-left:27pt'>For</KBD><KBD style='position:absolute;font:12pt Times New Roman;margin-left:54pt'>3,240,305</KBD><KBD style='position:absolute;font:12pt Times New Roman;margin-left:126pt'>Against</KBD><KBD style='position:absolute;font:12pt Times New Roman;margin-left:180pt'>1,262</KBD><KBD style='position:absolute;font:12pt Times New Roman;margin-left:252pt'>Abstentions</KBD><KBD style=margin-left:315pt></KBD> &nbsp;3,832&nbsp;</P>
<P style='font:12pt Times New Roman;margin:0;margin-left:90pt'>&nbsp;</P>
<P style='font:12pt Times New Roman;margin:0;margin-left:90pt'>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:</P>
<P style='font:12pt Times New Roman;margin:0;margin-left:90pt'><KBD style='position:absolute;font:12pt Times New Roman;margin-left:27pt'>For</KBD><KBD style='position:absolute;font:12pt Times New Roman;margin-left:54pt'>2,680,599</KBD><KBD style='position:absolute;font:12pt Times New Roman;margin-left:117pt'>Against &nbsp;42,052</KBD><KBD style='position:absolute;font:12pt Times New Roman;margin-left:207pt'>Abstentions 14,977</KBD><KBD style=margin-left:319.5pt></KBD>Broker Non Votes 407,771&nbsp;</P>
<P style='font:12pt Times New Roman;margin:0;margin-left:90pt'>&nbsp;</P>
<P style='font:12pt Times New Roman;margin:0;margin-left:90pt'>The Company will include annual advisory stockholder votes on executive compensation in its proxy materials. &nbsp;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.</P>
<HR style='page-break-after:always;border:0;height:3pt;background-color:#909090;margin:8pt 0'><P style=line-height:0;margin:0></P>
<P style='font:12pt Times New Roman;margin:0'>&nbsp;</P>
<P align=center style='font:12pt Times New Roman;margin:0;margin-left:90pt'>&nbsp;</P>
<P align=center style='font:12pt Times New Roman;margin:0;margin-left:90pt'>&nbsp;</P>
<P align=center style='font:12pt Times New Roman;margin:0;margin-left:90pt'><B>SIGNATURES</B></P>
<P align=center style='font:12pt Times New Roman;margin:0;margin-left:90pt'>&nbsp;</P>
<P style='font:12pt Times New Roman;margin:0;margin-left:90pt'>&nbsp;</P>
<P style='font:12pt Times New Roman;margin:0;margin-left:90pt'><KBD style=margin-left:9pt></KBD>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.&nbsp;</P>
<P style='font:12pt Times New Roman;margin:0;margin-left:90pt'>&nbsp;</P>
<P style='font:12pt Times New Roman;margin:0;margin-left:90pt'>&nbsp;</P>
<P style='font:12pt Times New Roman;margin:0;margin-left:90pt'><KBD style=margin-left:193.4pt></KBD><FONT style='border-bottom:1px solid #000000'>UTAH MEDICAL PRODUCTS, INC.</FONT>&nbsp;</P>
<P style='font:12pt Times New Roman;margin:0;margin-left:90pt'><KBD style=margin-left:193.4pt></KBD>REGISTRANT&nbsp;</P>
<P style='font:12pt Times New Roman;margin:0;margin-left:90pt'>&nbsp;</P>
<P style='font:12pt Times New Roman;margin:0;margin-left:90pt'>&nbsp;</P>
<P style='font:12pt Times New Roman;margin:0;margin-left:90pt'><KBD style='position:absolute;font:12pt Times New Roman;margin-left:0pt'>Date: <FONT style='border-bottom:1px solid #000000'> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;8/10/2020 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;</FONT></KBD><KBD style=margin-left:193.4pt></KBD>By: <FONT style='border-bottom:1px solid #000000'> &nbsp;&nbsp;&nbsp;&nbsp;/s/ Kevin L. Cornwell &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>&nbsp;</P>
<P style='font:12pt Times New Roman;margin:0;margin-left:90pt'><KBD style='position:absolute;font:12pt Times New Roman;margin-left:44.6pt'> &nbsp;&nbsp;&nbsp;&nbsp;</KBD><KBD style=margin-left:208.3pt></KBD>Kevin L. Cornwell&nbsp;</P>
<P style='font:12pt Times New Roman;margin:0;margin-left:90pt'><KBD style='position:absolute;font:12pt Times New Roman;margin-left:44.6pt'> &nbsp;&nbsp;&nbsp;&nbsp;</KBD><KBD style=margin-left:208.3pt></KBD>Chairman &amp; CEO&nbsp;</P>
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