Shareholders re-elect Hoyer & Beeson, ratify auditor, approve say-on-pay at annual meeting

UTAH MEDICAL PRODUCTS INC

Ernst G. Hoyer re-elected with 1,330,333 for; 1,070,640 withheld; 372,329 broker non-votes.
James H. Beeson re-elected with 1,708,941 for; 692,032 withheld; same broker non-votes.
Ratification of Haynie & Co. as auditor approved: 2,753,278 for, 16,273 against, 3,751 abstentions.
Say-on-pay proposal approved: 2,354,919 for, 38,451 against, 7,603 abstentions; company to continue annual advisory votes.

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

UTAH MEDICAL PRODUCTS INC shareholders approved Election of Directors at the 2026-05-01 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-05-01

Exact text from the filing

Elected Ernst G. Hoyer as a director of the Company: For 1,330,333 Withheld 1,070,640 Broker Non-Votes 372,329 Elected James H. Beeson as a director of the Company: For 1,708,941 Withheld 692,032 Broker Non-Votes 372,329

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

UTAH MEDICAL PRODUCTS INC shareholders approved Advisory vote on executive compensation at the 2026-05-01 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-05-01

Exact text from the filing

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 2,354,919 Against 38,451 Abstentions 7,603 Broker Non-Votes 372,329

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

UTAH MEDICAL PRODUCTS INC shareholders approved Ratification of Haynie & Co. as independent public accounting firm at the 2026-05-01 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-05-01

Exact text from the filing

Ratified the selection of Haynie & Co. as the Company’s independent public accounting firm for the year ended December 31, 2026: For 2,753,278 Against 16,273 Abstentions 3,751

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349 shareholder votes filed in the last 30 days. Browse all shareholder votes →

UTAH MEDICAL PRODUCTS INC filing history →

Source: SEC EDGAR

accession 0001096906-26-000685

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