Business Context and Reporting Period
This Form 8-K reports on the 2018 Annual Meeting of Stockholders held by LeMaitre Vascular, Inc. on June 5, 2018. The record date for the meeting was April 9, 2018.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance matters and voting results.
Material Changes
No material financial changes or operational updates are disclosed in this filing. The document details the outcomes of shareholder votes regarding board composition and auditor selection.
Guidance, Outlook, and Management Commentary
The filing contains no forward-looking guidance, management commentary on financial performance, or discussion of risks and contingencies. It strictly documents the ratification of Grant Thornton LLP as the independent registered public accounting firm for 2018 and the election of three Class III directors.
Important Facts for Investors to Verify
- Voting Participation: 17,656,406 shares were present or represented by proxy out of 19,299,766 shares entitled to vote.
- Director Election Results:
- Lawrence J. Jasinski: 11,779,506 votes for, 4,223,310 withheld.
- John J. O'Connor: 15,393,190 votes for, 609,626 withheld.
- Joseph P. Pellegrino, Jr.: 13,831,774 votes for, 2,171,042 withheld.
- Auditor Ratification: Grant Thornton LLP was ratified with 17,593,284 votes for and 19,604 votes against.
- Broker Non-Votes: 1,653,590 broker non-votes were recorded for the director election proposals.