Company: ICUI
Filing Date: 2025-04-03
Form Type: DEF 14A
Source: 0000883984-25-000010
Chunk: 82

Company: ICU MEDICAL INC/DE
Filing Date: 2025-04-03
Form: DEF 14A
Chunk 82
---
     |                            |   6,330 |     |                                                  |       — |
| David F. Hoffmeister                                                                     |     |             |   6,419 |     |                            |   4,750 |     |                                                  |       — |
| Donald M. Abbey                                                                          |     |             |   6,419 |     |                            |   4,750 |     |                                                  |       — |
| Laurie Hernandez                                                                         |     |             |   2,325 |     |                            |   3,508 |     |                                                  |       — |
| Kolleen Kennedy                                                                          |     |             |   1,650 |     |                            |   3,285 |     |                                                  |       — |
| Each Associate of any such Directors, Executive Officers or Nominees                     |     |             |       — |     |                            |       — |     |                                                  |       — |
| Each Other Person who Received or are to Receive 5% of Such Options or Rights            |     |             |       — |     |                            |       — |     |                                                  |       — |
| All Employees, Including all Current Officers who are not Executive Officers, as a Group |     |             | 631,264 |     |                            | 941,792 |     |                                                  | 211,745 |

________________________

(1) Based on “target” PSU awards granted for currently outstanding awards; otherwise based on actual PSU awards vested.

(2) The information for Mr. Jain, who is standing for reelection at the Annual Meeting, is set forth above.

The Board recommends a vote FOR approval of the Amendment to the Amended and Restated ICU Medical, Inc. 2011 Stock Incentive Plan.

Proposal 3 - Ratification of Appointment of Independent Registered Public Accounting Firm

Deloitte & Touche LLP (“Deloitte”) has been the Company’s independent registered public accounting firm since its selection by the Audit Committee on March 19, 2008. Deloitte was most recently ratified by the stockholders at the 2024 Annual Meeting of Stockholders as the independent registered public accounting firm of the Company for the year ended December 31, 2024.

The Audit Committee has appointed Deloitte to continue as the independent registered accounting firm of the Company for the year ending December 31, 2025. Representatives of Deloitte are expected to be present at the Annual Meeting and will have an opportunity to make a statement if they so desire