UTMD · Utah Medical Products, Inc.

Summary

At the 2026 annual meeting, Utah Medical Products stockholders elected two directors, ratified auditors, and approved advisory executive compensation.

Key takeaways

• Ernst G. Hoyer elected with 1,330,333 votes for and 1,070,640 withheld; broker non-votes 372,329.
• James H. Beeson elected with 1,708,941 votes for and 692,032 withheld; broker non-votes 372,329.
• Ratification of Haynie & Co. as auditor passed with 2,753,278 for, 16,273 against, 3,751 abstentions.
• Advisory vote on executive compensation approved with 2,354,919 for, 38,451 against, 7,603 abstentions, 372,329 broker non-votes.
• Company will continue annual advisory votes on executive compensation until next required frequency vote.