Business Context and Reporting Period
This Form 8-K reports on the 2022 Annual Meeting of Stockholders held by OrthoPediatrics Corp. on June 1, 2022. The company is incorporated in Delaware and its common stock trades on the Nasdaq Global Market under the symbol "KIDS."
Key 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 matters and voting results.
Material Changes and Voting Results
Election of Directors
Four nominees were elected to serve until the 2025 Annual Meeting. The voting results were as follows:
- Fred L. Hite: 11,188,461 votes for; 5,903,577 votes withheld.
- Bryan W. Hughes: 13,732,751 votes for; 3,359,287 votes withheld.
- Samuel D. Riccitelli: 12,385,012 votes for; 4,707,026 votes withheld.
- Mark C. Throdahl: 13,533,450 votes for; 3,558,588 votes withheld.
Each nominee received 861,103 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, 2022.
- For: 17,948,576
- Against: 986
- Abstain: 3,579
Guidance, Outlook, and Risks
The filing text does not provide a clear value for guidance, outlook, management commentary, risks, contingencies, or unusual items.
Investor Verification Checklist
- Verify the tenure of the newly elected directors (through the 2025 Annual Meeting).
- Confirm the appointment of Deloitte & Touche LLP as the auditor for the 2022 fiscal year.
- Note the significant number of votes withheld for Fred L. Hite compared to other nominees.
- Review the company's most recent 10-K or 10-Q for financial performance data, as this 8-K contains no financial metrics.