DIRECTOR Vivek Jain
DIRECTOR David C. Greenberg
DIRECTOR Elisha W. Finney
DIRECTOR David F. Hoffmeister
DIRECTOR Donald M. Abbey
DIRECTOR Laurie Hernandez
DIRECTOR Kolleen T. Kennedy
To approve an amendment to the Amended and Restated ICU Medical, Inc. 2011 Stock Incentive Plan.
To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2025.
To approve, on an advisory (non-binding) basis, the compensation of the Companys named executive officers.
To approve, on an advisory basis, a stockholder proposal to adopt simple majority voting.