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UTMD > SEC Filings for UTMD > Form 8-K on 7-May-2013All Recent SEC Filings

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Form 8-K for UTAH MEDICAL PRODUCTS INC


7-May-2013

Submission of Matters to a Vote of Security Holders


ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

On May 3, 2013 at the annual meeting, shareholders of the Company approved or indicated their preference on the following matters submitted to them for consideration:

Elected Barbara A. Payne as a director of the Company:
For 2,849,261 Withheld 141,750

Approved the 2013 Employees' and Directors' Incentive Plan:
For 2,304,518 Against 674,497 Abstentions 11,996

Ratified the selection of Jones Simkins LLC as the Company's independent public accounting firm for the year ended December 31, 2013:
For 3,463,280 Against 13,504 Abstentions 7,653

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 2,846,990 Against 83,180 Abstentions 60,841


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