ICU Medical (ICUI) AGM 2026 summary

Opening remarks and agenda

• Meeting conducted virtually to increase stockholder participation and was recorded for rebroadcast.

• Introduction of directors, executive officers, auditors, and meeting officials.

• Explanation of voting procedures and meeting rules, including Q&A format.

Board and executive committee updates

• Board nominees introduced, including current directors and executive officers.

• Auditors for the upcoming year introduced and available for questions.

Shareholder proposals

• Proposal to establish a 10% shareholder special meeting right presented by John Chevedden.

• Board recommended voting against the 10% threshold proposal, supporting a 25% threshold instead.

• Chevedden criticized the 25% threshold as too restrictive and complex.