Company: ICUI
Filing Date: 2025-04-03
Form Type: DEF 14A
Source: 0000883984-25-000010
Chunk: 64

Company: ICU MEDICAL INC/DE
Filing Date: 2025-04-03
Form: DEF 14A
Chunk 64
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erts any unused water to a rainwater retention lagoon for later use. Other water conservation programs include:

• Wastewater treatment systems that use treated water for restrooms (not for handwashing) and irrigation of green areas;

• Replacement of grass and trees in more drought-prone areas with drought-tolerant landscaping to reduce the need for irrigation; and

• Installation of water-saving devices, such as photocell sensors on faucets in dining rooms and restrooms.

The Company commits to produce Sustainability Accounting Standards Boards's ("SASB"-aligned) sustainability disclosures by the end of 2027.

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### MANAGEMENT PROPOSALS REQUIRING YOUR VOTE

#### Proposal 1- Election of Directors

#### Nominees and Directors
Our Board currently consists of seven directors. All seven of the directors currently constituting the Board, whose terms expire in 2025, are standing for reelection at the Annual Meeting to serve until the next annual meeting of stockholders or until such directors' successors are elected and qualified or until the earlier of such director's resignation, removal, death, retirement or disqualification.

Based on the recommendation of the Nominating Committee, the Board nominated and recommends that you vote FOR Vivek Jain, David C. Greenberg, Elisha W. Finney, David F. Hoffmeister, Donald M. Abbey, Laurie Hernandez, and Kolleen Kennedy who are currently members of the Board and whose current terms of office will expire at the Annual Meeting.

It is not anticipated that the nominees will decline or be unable to serve as directors. If, however, that should occur, the proxy holders will vote the proxies in their discretion for any nominee designated to fill the vacancy by the Company’s Nominating Committee.

The following are summaries of the background, business experience and descriptions of the principal occupations of our directors. Directors’ ages are as of April 3, 2025.

Vivek Jain

Mr. Jain, 53, joined the Company as CEO and Chairman of the Board in February 2014. The Board believes that including the CEO as a director is an efficient way of ensuring continuity between the development and execution of the Company’s business strategies. Mr. Jain served as CareFusion Corporation's ("CareFusion") President of Procedural Solutions from 2011 to February 2014. Mr. Jain served as President, Medical Technologies and Services of CareFusion from 2009 until 2011. Mr. Jain served