ORBITAL ENERGY GROUP, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

Published: 2021-10-15 16:10:06 ET OEG

Item 5.07 Submission of Matters to a Vote of Security Holders At the Annual Meeting of Shareholders for Orbital Energy Group, Inc. ("The Company") on October 12, 2021, the Company's shareholders: (i) elected nine directors; (ii) ratified the appointment of Grant Thornton LLP, as the Company's independent registered public accounting firm for the year ending December 31, 2021; (iii) approved, on an advisory basis, the compensation paid to the Company's named executive officers; and (iv) approved an amendment to paragraph 11.27 of the Orbital Energy Group 2020 Incentive Award Plan by increasing the Overall Share Limit to 5,000,000.

Proposal 1: Election of nine directors - each to a one-year term:

James F. O'Neil III 17,444,542 924,081 20,957,453

C. Stephen Cochennet 16,744,669 1,623,954 20,957,453

La Forrest V. Williams 17,653,091 715,532 20,957,453

Proposal 2: Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accountants for the year ending December 31, 2021:

For Against Abstain Broker Non-votes 37,819,831 353,421 1,152,824 -

Proposal 4: To approve an amendment to paragraph 11.27 of the Orbital Energy Group 2020 Incentive Award Plan by increasing the Overall Share Limit to 5,000,000;

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