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ORN > SEC Filings for ORN > Form 8-K on 30-May-2014All Recent SEC Filings

Show all filings for ORION MARINE GROUP INC



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 22, 2014, 25,279,868 of the 27,414,059 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 one directors to a three-year term of office expiring at the 2017 Annual Meeting of Stockholders.

Nominee Votes cast For Votes cast Against Abstentions Broker Non-Votes Thomas N. Amonett 23,483,643 475,321 436 1,320,468

The nominee were elected as a director 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 23,868,244 88,154 3,002 1,320,468

The stockholders approved Proposal 2

3. Ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for 2014.

Votes cast For Votes cast Against Abstentions 25,078,859 200,296 713

The stockholders approved Proposal 3

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Orion Marine Group, Inc. Dated: May 30, 2014 By: /s/ Christopher DeAlmeida Vice President & Chief Financial Officer

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