Delaware
|
04-2825458
|
|
(State or other jurisdiction of
|
(IRS Employer
|
|
incorporation)
|
Identification No.)
|
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
(b) Matters voted upon by the stockholders at the Annual Meeting were: (i) the election of two Class I directors nominated by the Board of Directors for three-year terms; (ii) an advisory vote on the compensation of the Company's named executive officers; (iii) an advisory vote on the frequency of future advisory votes on executive compensation; and (iv) the ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2013.
Set forth below is information concerning each matter submitted to a vote at the Annual Meeting.
Proposal No. 1 - Election of Directors
Proposal No. 2 - Advisory Vote on Executive Compensation
Proposal No. 3 - Advisory Vote on the Frequency of Future Executive Compensation Advisory Votes
Proposal No. 4 - Ratification of the Selection of Independent Registered Public Accounting Firm
(d) As indicated above, a majority of the votes cast by stockholders were voted to hold an advisory vote to approve the compensation of the Company's named executive officers every three years. After taking into consideration the foregoing, the Board of Directors of the Company intends to hold future advisory votes on the compensation of the Company's named executive officers every three years.
LeMaitre Vascular, Inc.
|
||||||||
Date: June 17, 2013
|
By:
|
/s/ Joseph P. Pellegrino, Jr.
|
||||||
Joseph P. Pellegrino, Jr.
|
||||||||
Chief Financial Officer and Secretary
|
||||||||