Annual Meeting 8K 2014




 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

 


FORM 8-K
CURRENT REPORT

Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934


Date of Report (Date of earliest event reported): May 22, 2014

ORION MARINE GROUP, INC.
(Exact name of Registrant as specified in its charter)

Delaware
1-33891
26-0097459
(State or other jurisdiction of incorporation)
(Commission File Number)
(IRS Employer Identification Number)

12000 Aerospace Suite 300
Houston, Texas 77034
(Address of principal executive offices)

(713) 852-6500
(Registrant's telephone number, including area code)



Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)    
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 







TABLE OF CONTENTS


Item 5.07    Submission of Matters to a Vote of Security Holders
SIGNATURES







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






SIGNATURE
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