LeMaitre Vascular (LMAT) Proxy filing summary

Executive summary

• The annual meeting is scheduled for June 2, 2026, with voting on director elections, executive compensation, and auditor ratification.

• Proxy materials are distributed primarily online to reduce environmental impact and costs.

• Shareholders can vote online, by phone, or by mail, and may attend the meeting in person with proper identification.

Voting matters and shareholder proposals

• Shareholders will vote to elect two Class II directors for three-year terms, approve a non-binding advisory vote on 2025 executive compensation, and ratify Grant Thornton LLP as the independent auditor for 2026.

• The board recommends voting FOR all proposals.

• Shareholder proposals for the 2027 meeting must be received by December 18, 2026, with specific advance notice requirements.

Board of directors and corporate governance

• The board will be reduced to seven members after the meeting, with a staggered three-class structure.

• Five directors are deemed independent under Nasdaq standards.

• The board is chaired by the CEO, with no lead independent director.

• Committees include Audit, Compensation, and Nominating & Corporate Governance, all composed of independent directors.

• The board has adopted a Code of Business Conduct and Ethics, Corporate Governance Guidelines, and a Director Resignation Policy.