ICU Medical (ICUI) Proxy filing summary

Executive summary

• Annual Meeting scheduled for May 13, 2026, with virtual participation available for shareholders.

• Shareholders are encouraged to review proxy materials and vote on key proposals by May 12, 2026.

Voting matters and shareholder proposals

• Election of seven directors is up for shareholder vote, with all nominees recommended by the board.

• Ratification of Deloitte & Touche LLP as independent auditor for the fiscal year ending December 31, 2026.

• Advisory vote on executive compensation (say-on-pay) is recommended for approval.

• Proposal to amend the Certificate of Incorporation to adopt simple majority voting provisions.

• Proposal to allow shareholders with 25% ownership to call special meetings, and a separate advisory proposal for a 10% threshold.

Board of directors and corporate governance

• Seven director nominees listed for election, including Vivek Jain, David C. Greenberg, Elisha W. Finney, David F. Hoffmeister, Donald M. Abbey, Laurie Hernandez, and Kolleen T. Kennedy.