Search the web
Welcome, Guest
[Sign Out, My Account]
EDGAR_Online

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
ICUI > SEC Filings for ICUI > Form 8-K on 30-May-2013All Recent SEC Filings

Show all filings for ICU MEDICAL INC/DE | Request a Trial to NEW EDGAR Online Pro

Form 8-K for ICU MEDICAL INC/DE


30-May-2013

Change in Directors or Principal Officers, Submission of Matters to a Vote of


Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

At the 2013 Annual Meeting of Stockholders (the "Annual Meeting") of ICU Medical, Inc. (the "Company"), held on May 10, 2013, the Company's stockholders re-approved the material terms of the 2008 Performance-Based Incentive Plan, as amended, pursuant to the rules of Section 162(m) of the Internal Revenue Code, so that the Company may continue to provide cash incentive compensation designed to qualify as performance-based compensation.



Item 5.07 Submission of Matters to a Vote of Security Holders.

At the Annual Meeting, 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    Votes Withheld   Broker Non-Votes
George A. Lopez, M.D.     12,336,577      679,873          1,081,723
Robert S. Swinney, M.D.   12,332,781      683,669          1,081,723

Each of the director nominees was elected to serve as a director until the 2016 annual meeting of stockholders and until their respective successors are elected and qualified.

Proposal 2. Re-approval of the 2008 Performance-Based Incentive Plan, as amended.

Votes For Votes Against Abstain Broker Non-Votes 12,676,102 321,014 19,334 1,081,723

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, 2013.

Votes For Votes Against Abstain Broker Non-Votes 14,082,813 3,022 12,338 N/A

Proposal 4. Approve Named Executive Officer Compensation.

Votes For Votes Against Abstain Broker Non-Votes 12,241,889 686,999 87,562 1,081,723

The Company's executive compensation was approved on a non-binding, advisory basis.


  Add ICUI to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for ICUI - All Recent SEC Filings
Sign Up for a Free Trial to the NEW EDGAR Online Pro
Detailed SEC, Financial, Ownership and Offering Data on over 12,000 U.S. Public Companies.
Actionable and easy-to-use with searching, alerting, downloading and more.
Request a Trial      Sign Up Now


Copyright © 2014 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service
SEC Filing data and information provided by EDGAR Online, Inc. (1-800-416-6651). All information provided "as is" for informational purposes only, not intended for trading purposes or advice. Neither Yahoo! nor any of independent providers is liable for any informational errors, incompleteness, or delays, or for any actions taken in reliance on information contained herein. By accessing the Yahoo! site, you agree not to redistribute the information found therein.