Business Context and Reporting Period
This Form 8-K reports on the 2016 Annual Meeting of Stockholders held by LeMaitre Vascular, Inc. on June 2, 2016. The record date for the meeting was April 8, 2016.
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 voting results.
Material Changes and Voting Results
A total of 18,339,704 shares were entitled to vote, with 16,469,212 shares present in person or by proxy. Three proposals were submitted and approved:
- Proposal 1 (Election of Directors): Stockholders elected George W. LeMaitre and David B. Roberts as Class I directors for three-year terms.
- Proposal 2 (Advisory Vote on Executive Compensation): Stockholders approved the compensation of named executive officers.
- Proposal 3 (Ratification of Auditors): Stockholders ratified the appointment of Grant Thornton LLP as the independent registered public accounting firm for 2016.
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
- George W. LeMaitre received 13,407,553 votes for, with 863,895 shares withheld.
- David B. Roberts received 13,376,904 votes for, with 894,544 shares withheld.
- Executive compensation received 14,200,640 votes for and only 41,643 votes against.
- Grant Thornton LLP received 16,442,919 votes for and 12,783 votes against.
- Broker non-votes totaled 2,197,764 shares for the director election and executive compensation proposals.