Business Context and Reporting Period
This Form 8-K reports on the 2021 Annual Meeting of Stockholders held by LeMaitre Vascular, Inc. on June 3, 2021. The record date for the meeting was April 12, 2021.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity metrics. This report focuses exclusively on corporate governance and voting results.
Material Changes and Voting Results
Three proposals were submitted to a vote of security holders. All proposals were approved by a majority of votes cast.
- Proposal 1: Election of Directors
- Lawrence J. Jasinski: 9,566,859 shares for; 8,244,156 shares withheld.
- John J. O'Connor: 17,170,786 shares for; 640,229 shares withheld.
- Joseph P. Pellegrino, Jr.: 12,871,715 shares for; 4,939,300 shares withheld.
- Broker Non-Votes: 1,154,599 shares for all nominees.
- Proposal 2: Advisory Vote on Executive Compensation
- 17,523,278 shares for; 247,360 shares against; 40,377 shares abstaining.
- Proposal 3: Ratification of Independent Auditor
- Grant Thornton LLP was ratified for the year ending December 31, 2021.
- 18,943,109 shares for; 4,138 shares against; 18,367 shares abstaining.
Guidance, Outlook, and Risks
The filing text does not provide a clear value for guidance, outlook, management commentary, risks, contingencies, or unusual items.
Important Facts for Investors to Verify
- Significant number of shares were withheld for the election of Lawrence J. Jasinski (8,244,156 shares withheld vs. 9,566,859 for).
- Significant number of shares were withheld for the election of Joseph P. Pellegrino, Jr. (4,939,300 shares withheld vs. 12,871,715 for).
- Broker non-votes totaled 1,154,599 shares for the director elections.
- Attendance at the Annual Meeting represented approximately 92% of entitled shares (18,965,614 present out of 20,590,610 entitled).