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SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ---------- FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported) June 23, 2003 ------------- ICU MEDICAL, INC. (Exact name of registrant as specified in its charter) DELAWARE 0-19974 33-0022692 -------- ------- ---------- (State or other jurisdiction (Commission File Number) (I.R.S. Employer of incorporation) Identification No.) 951 Calle Amanecer, San Clemente, California 92673 - -------------------------------------------- ----- (Address of principal executive offices) (Zip Code) (949) 366-2183 -------------- Registrant's telephone number, including area code N/A --- (Former name or former address, if changed since last report) INFORMATION TO BE INCLUDED IN THE REPORT Item 5. Other Events and Regulation FD Disclosure ----------------------------------------- ICU Medical, Inc. announced the results of voting at its Annual Meeting of Stockholders. Item 7. Financial Statements and Exhibits --------------------------------- (c) Exhibits 99.1 Press release, dated June 23, 2003 announcing ICU Medical, Inc.'s report of stockholders vote. SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Report to be signed on its behalf by the undersigned hereunto duly authorized. Date: June 23, 2003 ICU MEDICAL, INC. /s/ Francis J. O'Brien ------------------------ Francis J. O'Brien Secretary, Treasurer and Chief Financial Officer
Exhibit 99.1 ICU MEDICAL, INC. ICU MEDICAL, INC. REPORTS STOCKHOLDER VOTE JUNE 23, 2003, SAN CLEMENTE, CALIFORNIA --ICU Medical, Inc., (NASDAQ/NMS:ICUI), the San Clemente based maker of safe medical connectors and custom intravenous systems today announced the results of the voting of its stockholders at its annual Meeting of Stockholders on June 13, 2003. Closing of the voting polls had been adjourned until June 20, 2003. Jack W. Brown and Richard H. Sherman, M.D. were elected as directors to hold office until the 2006 Annual Meeting. Votes For Votes Withheld --------- -------------- Jack W. Brown 12,077,730 511,882 Richard H. Sherman, M.D. 12,096,506 493,462 A proposal to approve the ICU Medical, Inc. 2003 Stock Option Plan was approved. Votes cast were as follows: For Against Abstain Broker Non-Vote - --- ------- ------- --------------- 5,767,360 5,554,412 57,288 1,210,552 A proposal to ratify the election of Deloitte & Touche, LLP as the Company's auditors was approved. For Against Abstain Broker Non-Vote - --- ------- ------- --------------- 12,514,711 26,287 48,614 -0- CONTACT: Francis J. O'Brien Chief Financial Officer ICU Medical, Inc. (949) 366-2183