EX-99.1 3 icu_8kex99-1.txt 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