Orion Group Holdings Inc DEFA14A, filed Apr 9, 2021
Orion Group Holdings Inc (ORN)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(RULE 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
PROXY STATEMENT PURSUANT TO SECTION 14(A) OF THE
SECURITIES EXCHANGE ACT OF 1934
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◻ Preliminary proxy statement |
◻ Definitive proxy statement |
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◻ Soliciting material pursuant to Rule 14a-11(c) or Rule 14a-12 |
◻ Confidential, for Use of the Commission only (as permitted by Rule 14a-6(e)(2)) |
ORION GROUP HOLDINGS, INC.
(Name of Registrant as Specified in its Charter)
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| Vote at www.ProxyVote.com THIS IS NOT A VOTABLE BALLOT This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote these important matters. Board Recommends Voting Items D48526-P54840 Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”. 1. To elect two Class II members to our Board of Directors each to serve a three-year term and until a successor is duly elected and qualified; Nominees: 1a. Michael J. Caliel For 1b. Richard L. Daerr, Jr. For 2. A non-binding advisory proposal to approve the compensation of our named executive officers as disclosed in the proxy statement (the “say-on-pay” vote); For 3. The ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2021; and For NOTE: To transact such other business as may properly come before the Annual Meeting or any adjournment thereof. |
