secwatch / observer
8-K filed June 4, 2026, 4:22 PM ET ticker KIDS CIK 0001425450
other confidence high sentiment neutral materiality 0.15

OrthoPediatrics shareholders elect directors, approve 2.05M share increase to incentive plan

ORTHOPEDIATRICS CORP

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ORTHOPEDIATRICS CORP shareholders approved Approval, on an advisory basis, of the compensation of the Company's named executive officers at the 2026-06-04 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2026-06-04
Exact text from the filing
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 15,953,457 2,859,793 39,764 1,827,535
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ORTHOPEDIATRICS CORP shareholders approved Approval of an amendment to the 2024 Incentive Award Plan to increase the number of shares authorized under the Plan by 2,050,000 shares, which would increase the total number of shares to 3,679,000 at the 2026-06-04 meeting.

Proposal
equity plan
Outcome
passed
Meeting
2026-06-04
Exact text from the filing
Approval, of an amendment to the 2024 Incentive Award Plan ("Plan") to increase the number of shares authorized under the Plan by 2,050,000 shares, which would increase the total number of shares to 3,679,000 The Company's stockholders approved the amendment to the 2024 Incentive Award Plan by voting as follows: For Against Abstain Broker Non-Votes 18,545,409 272,115 35,490 1,827,535
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ORTHOPEDIATRICS CORP shareholders approved 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, 2026 at the 2026-06-04 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2026-06-04
Exact text from the filing
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, 2026 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, 2026 by voting as follows: For Against Abstain 20,479,183 154,131 47,235
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ORTHOPEDIATRICS CORP shareholders approved Election of Directors at the 2026-06-04 meeting.

Proposal
director election
Outcome
passed
Meeting
2026-06-04
Exact text from the filing
Election of Directors The nominees below were elected to serve as directors for a term that will last until the Company’s 2029 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 George S. M. Dyer 10,843,747 8,009,267 1,827,535 Kelly Fischer 18,535,024 317,990 1,827,535 David R. Pelizzon 18,056,773 796,241 1,827,535 Harald Ruf 18,077,260 775,754 1,827,535
View on SEC.gov

1593 shareholder votes filed in the last 30 days. Browse all shareholder votes →

ORTHOPEDIATRICS CORP filing history →

Source: SEC EDGAR
accession 0001425450-26-000041
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