LeMaitre Vascular (LMAT) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 2, 2025, at the company’s headquarters in Burlington, MA at 10:00 a.m. EDT.

• Proxy materials, including the 2025 Proxy Statement and 2024 Annual Report, are available online for review and voting.

• Shareholders are encouraged to vote online or request paper copies of proxy materials by May 23, 2025, for timely delivery.

Voting matters and shareholder proposals

• Election of three directors: George W. LeMaitre, David B. Roberts, and Martha Shadan.

• Advisory vote to approve 2024 executive compensation for named executive officers.

• Advisory vote on the frequency of future say-on-pay votes, with the board recommending every three years.

• Ratification of Grant Thornton LLP as independent auditor for fiscal year ending December 31, 2025.

Board of directors and corporate governance

• Board recommends voting for all director nominees and all proposals as outlined.