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ORN > SEC Filings for ORN > Form 8-K on 31-May-2013All Recent SEC Filings

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Form 8-K for ORION MARINE GROUP INC


31-May-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders

At the Company's Annual Meeting on May 23, 2013, 25,130,237 of the 27,246,456 shares outstanding and entitled to vote were present or represented at the Annual Meeting and constituted a quorum. At the meeting, the stockholders voted as indicated below on the following proposals:

1. Election of two directors to a three-year term of office expiring at the 2016 Annual Meeting of Stockholders.

Nominee Votes cast For Votes cast Against Abstentions Broker Non-Votes Austin J. Shanfelter 21,957,680 1,028,964 1,320 2,527,945

Nominee Votes cast For Votes cast Against Abstentions Broker Non-Votes Gene Stoever 21,977,703 1,008,941 1,320 2,527,945

The nominees were elected as directors of Orion Marine Group, Inc.

2. Approval of a non-binding advisory proposal regarding the compensation for named executive officers.

Votes cast For Votes cast Against Abstentions Broker Non-Votes 20,140,726 2,842,528 4,710 2,527,945

The stockholders approved Proposal 2

3. Ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for 2013.

Votes cast For Votes cast Against Abstentions 25,384,992 129,964 953

The stockholders approved Proposal 3


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