Orion Energy Systems (OESX) Proxy filing summary

Executive summary

• Annual meeting scheduled for August 6, 2026, with virtual participation available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by August 5, 2026.

Voting matters and shareholder proposals

• Election of two directors: Richard A. Shapiro and Heather L. Wishart-Smith, with board recommending approval.

• Advisory vote on executive compensation (say-on-pay), recommended for approval.

• Ratification of BDO USA, P.C. as independent registered public accounting firm for fiscal year 2027.

• Approval of the amended and restated 2016 Omnibus Incentive Plan.

Board of directors and corporate governance

• Board recommends all proposals, including director nominees and incentive plan amendments.