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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>
</TABLE>
<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>
</TABLE>
<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>
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<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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UNITED STATES
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):
August 7, 2020
Commission File No.
001-12575
UTAH MEDICAL PRODUCTS, INC.
(Exact name of Registrant as specified in its charter)
UTAH
87-0342734
(State or other jurisdiction of
(I.R.S. Employer
incorporation or organization)
Identification No.)
7043 South 300 West
Midvale, Utah  84047
Address of principal executive offices
Registrant's telephone number:
(801) 566-1200
ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
On August 7, 2020 at the Company's annual meeting of stockholders, stockholders approved or indicated their preference on the following matters submitted to them for consideration:
Elected Ernst G. Hoyer as a director of the Company:
For
1,545,314
Withheld
1,192,281
Broker Non Votes
407,771
Elected James H. Beeson as a director of the Company:
For
1,566,891
Withheld
1,170,704
Broker Non Votes
407,771
Ratified the selection of Haynie & Co. as the Company's independent public accounting firm for the year ended December 31, 2020:
For
3,240,305
Against
1,262
Abstentions
3,832
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
2,680,599
Against  42,052
Abstentions 14,977
Broker Non Votes 407,771
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
Date:
8/10/2020
By:
/s/ Kevin L. Cornwell
Kevin L. Cornwell
Chairman & CEO