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DESIGNATION (IF ANY)
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Using a black inkpen, mark your votes with an X as shown in this example.
Please do not write outside the designated areas.
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Annual Meeting Proxy Card
q PLEASE SIGN, DETACH AND RETURN THE BOTTOM PORTION IN THE ENCLOSED ENVELOPE. q
- Proposals - The Board of Directors recommends a vote FORall the nominees listed, FORProposal 2, FORProposal 3, and FORProposal 4.
1. Election of Directors: | + | ||||
For | Withhold | ||||
For | Withhold | For | Withhold |
01 - Lawrence J. Jasinski
02 - John J. O'Connor
03 - Joseph P. Pellegrino, Jr.
2. To approve, on an advisory basis, the compensation of the Company's named executive officers.
4. To ratify Grant Thornton LLP as our independent registered public accounting firm for 2024.
For | Against Abstain | For | Against Abstain |
3. To approve the Fourth Amended and Restated 2006 Stock Option and Incentive Plan.
- Authorized Signatures - This section must be completed for your vote to count. Please date and sign below.
Please sign exactly as name(s) appears hereon. Joint owners should each sign. When signing as attorney, executor, administrator, corporate officer, trustee, guardian, or custodian, please give full title.
Date (mm/dd/yyyy) - Please print date below. | Signature 1 - Please keep signature within the box. | Signature 2 - Please keep signature within the box. | ||
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140 CHARACTERS) MR A SAMPLE AND MR A SAMPLE AND
MR A SAMPLE AND MR A SAMPLE AND MR A SAMPLE AND + MR A SAMPLE AND MR A SAMPLE AND MR A SAMPLE AND
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Important Notice Regarding the Availability of Proxy Materials
for the Stockholder Meeting to be Held on June 3, 2024.
The proxy statement, the notice of the annual meeting, directions to the annual meeting, a sample proxy card,
and our 2023 annual report to stockholders are available at http://www.lemaitre.com/proxy.
q PLEASE SIGN, DETACH AND RETURN THE BOTTOM PORTION IN THE ENCLOSED ENVELOPE. q
Proxy - LeMaitre Vascular, Inc. | + |
Notice of 2024 Annual Meeting of Stockholders | |
Proxy Solicited by Board of Directors for Annual Meeting - June 3, 2024
George W. LeMaitre and Joseph P. Pellegrino, Jr., or any of them, each with the power of substitution, are hereby authorized to represent and vote the shares of the undersigned, with all the powers which the undersigned would possess if personally present, at the Annual Meeting of Stockholders of LeMaitre Vascular, Inc. to be held on June 3, 2024 or at any postponement or adjournment thereof.
Shares represented by this proxy will be voted as directed by the stockholder. If no such directions are indicated, the Proxies will have authority to vote FOR Lawrence J. Jasinski, FOR John J. O'Connor, FOR Joseph P. Pellegrino, Jr., FOR item 2 to approve, on an advisory basis, the compensation of the Company's named executive officers, FOR item 3 to approve the Fourth Amended and Restated 2006 Stock Option and Incentive Plan, and FOR item 4 to ratify Grant Thornton LLP as our independent registered public accounting firm for 2024.
In their discretion, the Proxies are authorized to vote upon such other business as may properly come before the meeting.
(Items to be voted appear on reverse side.)
C Non-Voting Items
Change of Address - Please print new address below. | Comments - Please print your comments below. | Meeting Attendance | |
Mark box to the right if | |||
you plan to attend the | |||
Annual Meeting. | |||
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Disclaimer
LeMaitre Vascular Inc. published this content on 16 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 April 2024 19:55:10 UTC.