Business Context and Reporting Period
This Form 8-K filing by OrthoPediatrics Corp. (Delaware) reports on the 2018 Annual Meeting of Stockholders held on June 20, 2018. The report date is June 21, 2018. The Company is designated as an emerging growth company.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This document focuses exclusively on corporate governance voting results.
Material Changes
No material financial changes are reported in this filing. The primary event is the completion of the annual stockholder vote.
Corporate Governance and Voting Results
Election of Directors
Three nominees were elected to serve until the 2021 Annual Meeting. Voting results were as follows:
- Bernie B. Berry, III: 9,001,959 votes for; 740,197 votes withheld; 704,567 broker non-votes.
- Stephen F. Burns: 8,952,097 votes for; 790,059 votes withheld; 704,567 broker non-votes.
- Marie C. Infante: 8,992,593 votes for; 749,563 votes withheld; 704,567 broker non-votes.
Ratification of Independent Auditor
Stockholders ratified the selection of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2018.
- For: 10,421,654
- Against: 24,393
- Abstain: 676
- Broker Non-Votes: None
Investor Verification Checklist
- Verify the term length of the newly elected directors (through 2021).
- Confirm the appointment of Deloitte & Touche LLP for the 2018 fiscal year audit.
- Note the significant number of broker non-votes (704,567) regarding director elections.
- Review the Company's 10-K or 10-Q filings for actual financial performance data, as this 8-K contains none.