Orion stockholders approve 2M-share LTIP increase and officer exculpation amendment

Orion Group Holdings Inc

LTIP authorized shares increased by 2M to 5.735M; per-person award cap expanded to all directors.
Officer exculpation amendment approved; adds Article 15 limiting personal liability for monetary damages.
Two Class I directors (Boone, Ledford) reelected; Amonett and Foran retired, board size reduced to 6.
Say-on-pay approved with ~98% support; KPMG ratified as auditor for 2026.
Committee assignments updated: Caliel chairs Nominating & Governance; Ledford joins N&G; Sullivan stays Audit chair.

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