Orion Group Holdings Inc. - Form 8-K Summary
Business Context and Reporting Period
This Form 8-K reports the results of the Annual Meeting of Stockholders held by Orion Group Holdings Inc. on May 15, 2025. The Company is incorporated in Delaware and trades on the New York Stock Exchange under the symbol ORN.
Key Financial Metrics
This filing is a Current Report regarding corporate governance and does not contain financial performance data. The text does not provide values for revenue, profit, cash flow, margins, debt, or liquidity.
Material Changes and Voting Results
At the record date of March 21, 2025, there were 38,835,232 shares outstanding. A total of 32,692,497 shares were represented at the meeting, constituting a quorum. The voting results were as follows:
- Election of Class III Directors:
- Austin J. Shanfelter: 26,633,472 For; 1,070,193 Against; 7,141 Abstain.
- Mary E. Sullivan: 26,258,940 For; 1,401,472 Against; 50,394 Abstain.
- Advisory Vote on Executive Compensation: 26,029,427 For; 1,465,950 Against; 215,429 Abstain.
- Ratification of KPMG LLP: 32,271,146 For; 399,770 Against; 21,581 Abstain.
Guidance, Outlook, and Risks
The filing contains no management commentary, financial guidance, outlook, or discussion of risks and contingencies. It strictly reports the submission of matters to a vote of security holders.
Key Facts for Investor Verification
- Verify the official appointment of Austin J. Shanfelter and Mary E. Sullivan as Class III Directors serving until the 2028 Annual Meeting.
- Confirm the ratification of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2025.
- Note that approximately 12.9% of outstanding shares (4,981,691) were broker non-votes on director and compensation matters.