OrthoPediatrics Corp. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$KIDS
Medical/Dental Instruments
Health Care
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
______________________
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
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Date of Report (Date of earliest event reported): May 23, 2025
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Registrant’s telephone number, including area code: (574 ) 268-6379
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Securities registered pursuant to Section 12(b) of the Act:
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 under the Securities Act (17 CFR 230.405) or Rule 12b-2 under the Exchange Act (17 CFR 240.12b-2).
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On May 23, 2025, OrthoPediatrics Corp. (the "Company") held its 2025 Annual Meeting of Stockholders and the Company's stockholders voted on the following matters:
Election of Directors
The nominees below were elected to serve as directors for a term that will last until the Company’s 2028 Annual Meeting of Stockholders or until his or her successor is duly elected and qualified. The number of votes cast for and withheld from each nominee and the number of broker non-votes with respect to each nominee were as follows:
| Name | Votes For | Votes Withheld | Broker Non-Votes | |||||||||||||||||
| Fred L. Hite | 17,083,440 | 2,154,455 | 695,511 | |||||||||||||||||
| Bryan W. Hughes | 17,981,216 | 1,256,679 | 695,511 | |||||||||||||||||
| Samuel D. Riccitelli | 11,505,106 | 7,732,789 | 695,511 | |||||||||||||||||
| Mark C. Throdahl | 16,287,377 | 2,950,518 | 695,511 | |||||||||||||||||
Approval, on an advisory basis, of the compensation of the Company's named executive officers
The Company's stockholders approved the compensation of the Company's named executive officers by voting as follows:
| For | Against | Abstain | Broker Non-Votes | |||||||||||||||||
| 19,029,162 | 146,649 | 62,084 | 695,511 | |||||||||||||||||
Approval, on an advisory basis, of the appointment of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for our Fiscal Year Ending December 31, 2025
The Company’s stockholders approved the appointment by the Audit Committee of the Company’s Board of Directors of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2025 by voting as follows:
| For | Against | Abstain | ||||||||||||
| 19,906,568 | 25,410 | 1,428 | ||||||||||||
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| OrthoPediatrics Corp. | ||||||||
| Date: May 27, 2025 | By: | /s/ Daniel J. Gerritzen | ||||||
| Daniel J. Gerritzen, General Counsel and Secretary | ||||||||
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