Orion Group (ORN) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 15, 2025, with voting open until May 14, 2025, at 11:59 PM ET.

• Shareholders can access proxy materials online or request paper/email copies by May 1, 2025.

• Meeting will be held virtually, allowing remote participation and voting.

Voting matters and shareholder proposals

• Election of two Class III directors, Austin J. Shanfelter and Mary E. Sullivan, each for a three-year term.

• Advisory vote on executive compensation (say-on-pay) is included.

• Ratification of KPMG LLP as independent registered public accounting firm for 2025.

• Board recommends voting in favor of all proposals.

Board of directors and corporate governance

• Two nominees for Class III director positions are presented for election.

• Directors to serve until successors are duly elected and qualified.