Orion Energy Systems, Inc DEFA14A, filed Jun 21, 2021

Orion Energy Systems, Inc. (OESX)

DEFA14A 2021-06-21

Added on October 24, 2026


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☐		Definitive Proxy Statement

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				Your Vote Counts!
				ORION ENERGY SYSTEMS, INC. 2021 Annual Meeting Vote by August 4, 2021 12:00 P.M. (CT)


ORION ENERGY SYSTEMS, INC. 2210 WOODLAND DRIVE MANITOWOC, WI 54220







D56746-P58808


Voting Items		Board Recommends

1.	Election of Directors

	Nominees:

	01) Ellen B. Richstone	For

	02) Michael W. Altschaefl

	03) Mark C. Williamson

2.	Advisory vote on the approval of the compensation of the Company’s named executive officers as disclosed in the proxy statement.	For

3.	Ratification of BDO USA, LLP to serve as the Company’s independent registered public accounting firm for fiscal year 2022.	For

4.	On such other matters that may properly come before the annual meeting in accordance with the best judgment of the persons named as proxies.

NOTE: THIS PROXY WHEN PROPERLY EXECUTED WILL BE VOTED AS DIRECTED OR, IF NO DIRECTION IS GIVEN, WILL BE VOTED FOR THE THREE DIRECTOR NOMINEES INDICATED ABOVE, FOR ITEM 2 AND FOR ITEM 3. IT WILL ALSO BE VOTED IN ACCORDANCE WITH BEST JUDGMENT OF THE PROXIES NAMED HEREIN ON ANY OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING.