Orion Group Holdings Inc. Common filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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Item 5.07 Submission of Matters to a Vote of Security Holders.
Orion Group Holdings, Inc. (the “Company”) held its Annual Meeting of Stockholders on May 15, 2025 (the “Annual Meeting”). At the close of business on March 21, 2025, the record date for the Annual Meeting, there were 38,835,232 shares of the Company’s common stock outstanding and entitled to vote. A total of 32,692,497 shares were represented in person or by proxy at the Annual Meeting, constituting a quorum.
The final voting results for each matter submitted to a vote of stockholders at the Annual Meeting are as follows:
1. Election of two Class III Directors to serve a three-year term expiring at the 2028 Annual Meeting and until his or her successor is duly elected and qualified:
Nominee | For | Against | Abstain | Broker Non-Votes |
Austin J. Shanfelter | 26,633,472 | 1,070,193 | 7,141 | 4,981,691 |
Mary E. Sullivan | 26,258,940 | 1,401,472 | 50,394 | 4,981,691 |
2. Advisory vote to approve the compensation of our named executive officers:
For | Against | Abstain | Broker Non-Votes |
26,029,427 | 1,465,950 | 215,429 | 4,981,691 |
3. Ratification of Appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2025:
For | Against | Abstain |
32,271,146 | 399,770 | 21,581 |
SIGNATURES
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.
ORION GROUP HOLDINGS, INC.
` By: /s/ Travis J. Boone
Travis J. Boone
President & CEO
Date: May 19, 2025