Orion Group Holdings shareholder meeting results: directors elected, say-on-pay approved, KPMG ratified

Orion Group Holdings Inc

Class I directors Thomas N. Amonett, Margaret M. Foran, and Travis J. Boone elected with 15.9M, 16.1M, and 18.5M votes for, respectively.
Advisory say-on-pay proposal approved with 15,204,053 votes for, 3,642,572 against, 50,734 abstentions.
Frequency of say-on-pay vote: 1-year option received 16,209,717 votes; 3-year option got 2,620,945 votes.
Ratification of KPMG LLP as independent auditor for 2023 passed with 24,762,457 votes for, 9,189 against, 300,586 abstentions.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Orion Group Holdings Inc shareholders approved Non-binding advisory proposal for the compensation of the Company’s named executive officers (say-on-pay vote).

Proposal: say on pay
Outcome: passed

Exact text from the filing

Proposal No. 2: The Company’s stockholders approved a non-binding advisory proposal for the compensation of the Company’s named executive officers as disclosed in the proxy statement (the “say-on-pay” vote).

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Orion Group Holdings Inc shareholders approved Election of three Class I directors.

Proposal: director election
Outcome: passed

Exact text from the filing

Proposal No. 1: The Company’s stockholders elected the following three Class I members to the Company’s Board of Directors, to serve a three-year term, until his/her successor is duly elected and qualified.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Orion Group Holdings Inc shareholders approved Advisory vote on the frequency of future say-on-pay votes.

Proposal: say on pay frequency
Outcome: passed

Exact text from the filing

Proposal No. 3: The vote to approve the frequency of the say-on-pay vote.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Orion Group Holdings Inc shareholders approved Ratification of appointment of KPMG LLP as independent registered public accounting firm for 2023.

Proposal: auditor ratification
Outcome: passed

Exact text from the filing

Proposal No. 4: The Company’s stockholders ratified the appointment of KPMG LLP, as the Company’s independent registered public accounting firm for 2023.

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

Orion Group Holdings Inc filing history →

Source: SEC EDGAR

accession 0001402829-23-000034

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