Business Context and Reporting Period
This Form 8-K filing by Organogenesis Holdings Inc. (ORGO) reports on the results of the 2020 Annual Meeting of Stockholders held on December 18, 2020. The company is incorporated in Delaware and its Class A Common Stock trades on the Nasdaq Capital Market.
Key Financial Metrics
This filing does not contain financial performance data such as revenue, profit, cash flow, margins, debt, or liquidity. The document focuses exclusively on corporate governance and voting results.
Material Changes and Voting Results
Two proposals were submitted to and approved by stockholders at the meeting. A total of 83,207,837 shares of Class A common stock were present or represented by proxy.
Director Elections
All eight nominees were elected as Directors to serve until the next Annual Meeting. The voting results were as follows:
| Nominee | Votes For | Votes Withheld | Broker Non-Votes |
|---|---|---|---|
| Alan A. Ades | 74,513,204 | 2,403,384 | 6,291,249 |
| Robert Ades | 74,764,751 | 2,151,837 | 6,291,249 |
| David Erani | 74,856,049 | 2,060,539 | 6,291,249 |
| Gary S. Gillheeney, Sr. | 75,050,856 | 1,865,732 | 6,291,249 |
| Arthur S. Leibowitz | 75,937,337 | 979,251 | 6,291,249 |
| Wayne Mackie | 75,940,389 | 976,199 | 6,291,249 |
| Glenn H. Nussdorf | 73,430,490 | 3,486,098 | 6,291,249 |
| Joshua Tamaroff | 75,948,142 | 968,446 | 6,291,249 |
Auditor Ratification
Stockholders approved the ratification of RSM US LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2020.
| Proposal | Votes For | Votes Against | Abstentions | Broker Non-Votes |
|---|---|---|---|---|
| Ratify RSM US LLP | 82,966,504 | 155,355 | 85,978 | 0 |
Guidance, Outlook, and Risks
The filing text does not provide management commentary, financial guidance, outlook, risks, contingencies, or unusual items. Detailed information regarding the proposals is referenced in the definitive proxy statement filed on November 20, 2020.
Key Facts for Investor Verification
- Verify the definitive proxy statement filed on November 20, 2020, for detailed background on the director nominees and auditor appointment.
- Note that Glenn H. Nussdorf received the highest number of votes withheld (3,486,098) among the director nominees.
- Confirm that RSM US LLP was ratified with over 99% of the votes cast in favor (excluding abstentions and broker non-votes).
- Check subsequent filings for the company's financial results for the fiscal year ending December 31, 2020, as they are not included in this report.