Company: ICUI
Filing Date: 2025-05-14
Form Type: 8-K
Source: 0000883984-25-000018
Chunk: 0

Company: ICU MEDICAL INC/DE
Filing Date: 2025-05-14
Form: 8-K
Item: Item 5.07
Chunk 0
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Item 5.07.

Submission of Matters to a Vote of Security Holders.

At the Annual Meeting held on May 13, 2025, the following proposals were voted on by the Company’s stockholders, and the results were as set forth below:

Proposal 1. Election of directors.

  Name of Nominee            Votes For      Withheld      Broker Non-Votes  
 ────────────────────────────────────────────────────────────────────────────
  Vivek Jain                21,022,893       550,209             2,145,693  
  David C. Greenberg        21,267,942       305,160             2,145,693  
  Elisha W. Finney          21,315,470       257,632             2,145,693  
  David F. Hoffmeister      21,162,210       410,892             2,145,693  
  Donald M. Abbey           21,374,590       198,512             2,145,693  
  Laurie Hernandez          21,382,937       190,165             2,145,693  
  Kolleen T. Kennedy        21,379,544       193,558             2,145,693  

The Company’s stockholders elected each of the director nominees to serve as a director until the next annual meeting of stockholders or until their respective successor is duly elected and qualified.

Proposal 2. Approve an Amendment to the Amended and Restated ICU Medical, Inc. 2011 Stock Incentive Plan.

   Votes For      Votes Against      Votes Abstained      Broker Non-Votes  
 ────────────────────────────────────────────────────────────────────────────
  20,766,007            772,687               34,408             2,145,693  

The Company's stockholders approved the Plan Amendment.

Proposal 3. Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025.

   Votes For      Votes Against      Votes Abstained      Broker Non-Votes  
 ────────────────────────────────────────────────────────────────────────────
  22,516,651          1,165,480               36,664                     0  

The Company’s stockholders ratified the appointment of Deloitte & Touche LLP as the