ICU MEDICAL INC/DE : Submission of Matters to a Vote of Security Holders (form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders. At the 2021 annual meeting of stockholders of ICU Medical, Inc. (the "Company") held on May 11, 2021, the following proposals were voted on by the Company's stockholders, as set forth below:

Proposal 1. Election of directors.

             Name of Nominee           Votes For        Withheld         Broker Non-Votes
        Vivek Jain                     19,344,914        459,559             752,569
        George A. Lopez, M.D.          19,682,614        121,859             752,569
        Robert S. Swinney, M.D.        19,102,544        701,929             752,569
        David C. Greenberg             18,576,630       1,227,843            752,569
        Elisha W. Finney               19,596,325        208,148             752,569
        David F. Hoffmeister           19,697,103        107,370             752,569
        Donald M. Abbey                19,349,438        455,035             752,569

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 successors are elected and qualified.

Proposal 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, 2021.

             Votes For         Votes Against         Abstain         Broker Non-Votes
             20,397,779           139,908            19,355                 -

The 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, 2021.

Proposal 3. Approve the advisory vote on the Company's named executive officer
compensation.

             Votes For         Votes Against         Abstain         Broker Non-Votes
             19,550,896           224,812            28,765              752,569

The Company's stockholders approved, on an advisory basis, the Company's named executive officer compensation.

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