Extracted from this filing and checked against the source text.
Shareholder VotesSEC 8-K Item 5.07confidence 0.9
LEMAITRE VASCULAR INC shareholders approved Ratification of the appointment of Grant Thornton LLP as independent registered public accounting firm for 2023 at the 2023-06-01 meeting.
Proposal
auditor ratification
Outcome
passed
Meeting
2023-06-01
Exact text from the filing
Proposal No. 3 – Ratification of the Selection of Independent Registered Public Accounting Firm By a majority of votes cast, the stockholders ratified the selection of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023 with a vote of 20,105,297.71shares for and 92,675 shares against, with 3,262 shares abstaining.
LEMAITRE VASCULAR INC shareholders approved Election of two Class II directors at the 2023-06-01 meeting.
Proposal
director election
Outcome
passed
Meeting
2023-06-01
Exact text from the filing
Proposal No. 1 – Election of Directors By a majority of votes cast, the stockholders elected the following two nominees as Class II directors for a term of three years expiring upon the 2026 Annual Meeting of Stockholders or until their successor has been duly elected and qualified. Bridget A. Ross received a vote of 14,649,999.71 shares for, 4,496,976 shares withheld and 1,054,259 broker non-votes. John A. Roush received a vote of 18,526,479.71 shares for, 620,496 shares withheld and 1,054,259 broker non-votes.
LEMAITRE VASCULAR INC shareholders approved Advisory vote on executive compensation at the 2023-06-01 meeting.
Proposal
say on pay
Outcome
passed
Meeting
2023-06-01
Exact text from the filing
Proposal No. 2 – Advisory Vote on Executive Compensation By a majority of votes cast, the stockholders approved, on an advisory basis, the Company's executive compensation by a vote of 18,603,555.38 shares for and 524,894 shares against, with 18,526.33 shares abstaining and 1,054,259 broker non-votes.
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