Company: ICUI
Filing Date: 2025-04-03
Form Type: DEF 14A
Source: 0000883984-25-000010
Chunk: 83

Company: ICU MEDICAL INC/DE
Filing Date: 2025-04-03
Form: DEF 14A
Chunk 83
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 and respond to appropriate questions. Although the ratification by stockholders is not required by our bylaws or otherwise, the Board is submitting the selection of Deloitte to our stockholders for ratification because we value our stockholders’ views on the Company’s independent registered public accounting firm and it is a good corporate governance practice. If our stockholders do not ratify the selection, it will be considered as notice to the Board and the audit committee to consider the selection of a different firm. Even if the selection is ratified, the Audit Committee, in its discretion, may select a different independent registered public accounting firm at any time during the year if it determines that such a change would be in the best interests of the Company and its stockholders.

The Board recommends that you vote FOR the ratification of the appointment of Deloitte.

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Fees Paid to Auditors</div>

It is the policy of our Audit Committee to have the engagement of our independent registered public accounting firm to perform any audit or non-audit services approved in advance by the Audit Committee. Such approval authority is delegated to the Chairman of the Audit Committee on behalf of the Audit Committee as permitted by the Audit Committee Charter. In 2023 and 2024, all fees to our auditors were pre-approved by the Audit Committee.

Deloitte was our independent registered public accounting firm in 2023 and 2024. Fees billed by Deloitte for 2023 and 2024 were as follows:

|                   |     |   |      2023 |     |   |      2024 |
|:------------------|:----|:--|----------:|:----|:--|----------:|
| Audit fees(1)     |     | $ | 6,322,159 |     | $ | 6,681,046 |
| Tax fees(2)       |     | $ |   779,243 |     | $ |   541,557 |
| All other fees(3) |     | $ |    48,305 |     | $ | 3,031,436 |

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(1) Audit fees include fees associated with the annual audit of ICU's consolidated financial statements, reviews of ICU's Quarterly Reports on Form 10-Q and statutory audits required internationally.

(2) Tax fees includes tax compliance, assistance with tax audits, tax advice and tax planning.

(3) Other fees in 2024 primarily relate to consulting fees incurred on