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
Filed by the Registrant ⌧ |
Filed by a party other than the Registrant ◻ |
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◻ Preliminary proxy statement |
◻ Definitive proxy statement |
⌧ Definitive additional materials |
◻ 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)
Payment of filing fee (Check the appropriate box): | |
⌧ | No fee required |
◻ | Fee computed on the table below per Exchange Act Rules 14a-6(i)(I) and 0-11 |
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(1) | Title of each class of securities to which transaction applies: |
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(2) | Aggregate number of securities to which transaction applies: |
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(3) | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11: |
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(4) | Proposed maximum aggregate value of transaction: |
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(5) | Total fee paid: |
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◻ | Fee paid previously with preliminary materials. |
◻ | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the form or schedule and the date of its filing. |
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(1) | Amount previously paid: |
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(2) | Form, schedule or registration statement number: |
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(3) | Filing party: |
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(4) | Date filed: |
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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. |