Submission of Matters to a Vote of Security Holders - Form 8-K

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

On May 3, 2024 at the Company's annual meeting of stockholders, stockholders approved, did not approve or indicated their preference on the following matters submitted to them for consideration:

Elected Kevin L. Cornwell as a director of the Company:

For 1,436,389Withheld1,304,680Broker Non Votes 324,644

Elected Paul O. Richins as a director of the Company:

For907,483Withheld1,833,586Broker Non Votes 324,644

Ratified the selection of Haynie & Co. as the Company's independent public accounting firm for the year ended December 31, 2024:

For3,012,801Against49,443Abstentions 3,469

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:

For2,662,106Against 72,899Abstentions 6,064 Broker Non Votes 324,644

Per Company policy, Mr. Richins tendered his resignation, which was conditioned upon acceptance by the Board of Directors. The Board of Directors voted not to accept his resignation. Per Utah law, Mr. Richins was elected to serve a three-year term and until his successor is elected and qualified.

The Company will continue to 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.

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