---
schema_version: "secwatch.filing_event.v1"
accession: "0000883984-23-000024"
form_type: "8-K"
ticker: "ICUI"
cik: "0000883984"
company_name: "ICU MEDICAL INC/DE"
filed_at: "2023-05-22T23:59:59+00:00"
generated_at: "2026-06-14T18:57:42.522725+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.5
calibrated_materiality_score: 0.5
confidence: "high"
source: SEC EDGAR
---

# ICU Medical stockholders approve 2.2M share increase in 2011 Stock Incentive Plan

## Summary
- Share reserve increased by 2,186,000 to 6,365,510; plan extended through March 14, 2033.
- All nine director nominees elected; Deloitte & Touche ratified as auditor for FY2023.
- Advisory say-on-pay approved (96.6% of votes cast); frequency set at one year.
- Plan adds clawback policy and limited vesting exceptions for director and substitute awards.

## SEC filing metadata
- accession: 0000883984-23-000024
- form_type: 8-K
- ticker: ICUI
- cik: 0000883984
- company_name: ICU MEDICAL INC/DE
- filed_at: 2023-05-22T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.5
- calibrated_materiality_score: 0.5
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/883984/000088398423000024/0000883984-23-000024-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/883984/000088398423000024/icui-20230517.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000883984-23-000024
- JSON: https://secwatch.observer/filing/0000883984-23-000024.json
- Plain text: https://secwatch.observer/filing/0000883984-23-000024.txt

## Key facts
- Shareholder Votes
  ICU MEDICAL INC/DE shareholders approved Approve the advisory vote on the Company's named executive officer compensation.
  - Proposal: say on pay
  - Outcome: passed
  source text: Proposal 4. Approve the advisory vote on the Company’s named executive officer compensation. Votes For Votes Against Votes Abstained Broker Non-Votes 21,821,061 772,716 14,168 1,022,878
  evidence_url: https://www.sec.gov/Archives/edgar/data/883984/000088398423000024/0000883984-23-000024-index.htm
- Shareholder Votes
  ICU MEDICAL INC/DE shareholders approved To approve an Amendment to the Amended and Restated ICU Medical, Inc. 2011 Stock Incentive Plan.
  - Proposal: equity plan
  - Outcome: passed
  source text: Proposal 2. To approve an Amendment to the Amended and Restated ICU Medical, Inc. 2011 Stock Incentive Plan. Votes For Votes Against Votes Abstained Broker Non-Votes 21,595,808 1,003,038 9,099 1,022,878
  evidence_url: https://www.sec.gov/Archives/edgar/data/883984/000088398423000024/0000883984-23-000024-index.htm
- Shareholder Votes
  ICU MEDICAL INC/DE shareholders approved Election of directors.
  - Proposal: director election
  - Outcome: passed
  source text: Proposal 1. Election of directors. Name of Nominee Votes For Withheld Broker Non-Votes Vivek Jain 22,282,068 325,877 1,022,878 George A. Lopez, M.D. 22,429,987 177,958 1,022,878 David C. Greenberg 22,369,956 237,989 1,022,878 Elisha W. Finney 20,375,053 2,232,892 1,022,878 David F. Hoffmeister 20,529,227 2,078,718 1,022,878 Donald M. Abbey 22,388,339 219,606 1,022,878 Laurie Hernandez 22,391,633 216,312 1,022,878 Kolleen T. Kennedy 22,429,621 178,324 1,022,878 William Seeger 22,429,386 178,559 1,022,878
  evidence_url: https://www.sec.gov/Archives/edgar/data/883984/000088398423000024/0000883984-23-000024-index.htm
- Shareholder Votes
  ICU MEDICAL INC/DE shareholders approved Advisory vote to determine the frequency of future advisory votes on the Company's named executive officer compensation.
  - Proposal: say on pay frequency
  - Outcome: passed
  source text: Proposal 5. Advisory vote to determine the frequency of future advisory votes on the Company's named executive officer compensation. 1 Year 2 Years 3 Years Votes Abstained Broker Non-Votes 22,475,185 1,721 114,486 16,553 1,022,878
  evidence_url: https://www.sec.gov/Archives/edgar/data/883984/000088398423000024/0000883984-23-000024-index.htm
- Shareholder Votes
  ICU MEDICAL INC/DE shareholders approved Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 at the 2023-12-31 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-12-31
  source text: 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, 2023. Votes For Votes Against Votes Abstained Broker Non-Votes 22,541,887 1,082,300 6,636 0
  evidence_url: https://www.sec.gov/Archives/edgar/data/883984/000088398423000024/0000883984-23-000024-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.