Business Context and Reporting Period
This Form 8-K reports on the 2021 Annual Meeting of Stockholders held by OrthoPediatrics Corp. on June 2, 2021. The company is incorporated in Delaware and its common stock trades on the Nasdaq Global Market under the symbol "KIDS."
Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance voting results.
Material Changes
No material financial changes were reported in this filing. The primary events were the election of directors and the ratification of the independent auditor.
Corporate Governance and Voting Results
Election of Directors
Three nominees were elected to serve until the 2024 Annual Meeting. The voting results were as follows:
- Bernie B. Berry, III: 13,681,335 votes for; 3,027,546 votes withheld.
- Stephen F. Burns: 12,931,980 votes for; 3,776,901 votes withheld.
- Marie C. Infante: 13,133,852 votes for; 3,575,029 votes withheld.
Each nominee had 889,115 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, 2021.
- For: 17,424,716
- Against: 132,845
- Abstain: 40,435
Key Facts for Investor Verification
- Verify the tenure of the newly elected directors, which extends until the 2024 Annual Meeting.
- Confirm the appointment of Deloitte & Touche LLP as the auditor for the fiscal year ending December 31, 2021.
- Note the significant number of broker non-votes (889,115) associated with the director elections.
- Review the company's most recent 10-K or 10-Q for financial performance data, as this 8-K contains no financial metrics.