{"url_path":"/sec/icui/8-k/2026-05-18/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-05-18","source_url":"https://www.sec.gov/Archives/edgar/data/883984/0000883984-26-000031-index.html","accession_number":"0000883984-26-000031","cik":"0000883984","ticker":"ICUI","issuer_name":"ICU MEDICAL INC/DE","edgar_url":"https://www.sec.gov/Archives/edgar/data/883984/0000883984-26-000031-index.html","primary_entity_key":"0000883984","primary_entity_name":"ICU MEDICAL INC/DE"},"word_count":408,"has_tables":true,"body_markdown":"Item 5.07.  Submission of Matters to a Vote of Security Holders.\n\nAt the Annual Meeting held on May 13, 2026, the following proposals were voted on by the Company’s stockholders, and the results were as set forth below:\n\nProposal 1. Election of directors.\n\n        \n\nName of Nominee Votes For Withheld Broker Non-Votes\n\nVivek Jain  21,830,140314,1731,979,477\n\nDavid C. Greenberg21,838,112306,2011,979,477\n\nElisha W. Finney21,875,087269,2261,979,477\n\nDavid F. Hoffmeister21,951,116193,1971,979,477\n\nDonald M. Abbey21,880,077264,2361,979,477\n\nLaurie Hernandez21,881,172263,1411,979,477\n\nKolleen T. Kennedy21,881,304263,0091,979,477\n\nThe 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.\n\nProposal 2. Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026.\n\nVotes For Votes Against Votes Abstained Broker Non-Votes\n\n23,862,197255,7445,8490\n\nThe Company’s stockholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026.\n\nProposal 3. Approve, on an advisory basis, the Company’s named executive officer compensation.\n\n        \n\nVotes For Votes Against Votes AbstainedBroker Non-Votes\n\n21,211,525920,09812,6901,979,477\n\nThe Company’s stockholders approved, on an advisory basis, the Company’s named executive officer compensation.\n\nProposal 4. Approve an amendment to the Company's Amended and Restated Certificate of Incorporation to adopt simple majority voting provisions.\n\n        \n\nVotes For Votes Against Votes Abstained Broker Non-Votes\n\n22,121,58114,8937,8391,979,477\n\nThe Company’s stockholders approved the Company's Amended and Restated Certificate of Incorporation to adopt simple majority voting provisions.\n\nProposal 5. Approve an amendment to the Company's Amended and Restated Certificate of Incorporation to adopt a stockholder right to call special meetings at an ownership threshold of 25%.\n\nVotes For Votes Against Votes Abstained Broker Non-Votes\n\n20,744,372131,3141,268,6271,979,477\n\nThe Company’s stockholders approved the Company's Amended and Restated Certificate of Incorporation to adopt a stockholder right to call special meetings at an ownership threshold of 25%.\n\nProposal 6. Approve an adjournment of the Annual Meeting, if necessary, to solicit additional proxies to approve Proposal 5.\n\nVotes For Votes Against Votes Abstained Broker Non-Votes\n\n21,087,3381,050,2356,7401,979,477\n\nThe Company’s stockholders approved an adjournment of the Annual Meeting, if necessary, to solicit additional proxies to approve Proposal 5.\n\nProposal 7. Approve, on an advisory basis, a stockholder proposal to establish a 10% stockholder special meeting right.\n\nVotes For Votes Against Votes Abstained Broker Non-Votes\n\n9,009,64013,124,01210,6611,979,477\n\nThe Company’s stockholders did not approve, on an advisory basis, a stockholder proposal to establish a 10% stockholder special meeting right."}