{"url_path":"/sec/oec/8-k/2026-06-29/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 **","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-29","source_url":"https://www.sec.gov/Archives/edgar/data/1609804/0001493152-26-031092-index.html","accession_number":"0001493152-26-031092","cik":"0001609804","ticker":"OEC","issuer_name":"Orion S.A.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1609804/0001493152-26-031092-index.html","primary_entity_key":"0001609804","primary_entity_name":"Orion S.A."},"word_count":969,"has_tables":true,"body_markdown":"**Item\n5.07**\n**Submission\nof Matters to a Vote of Security Holders.**\n\n \n\nOrion\nS.A. (the “Company”) held its Annual General Meeting of Shareholders (the “Annual General Meeting”) on June 25,\n2026. The Company’s shareholders approved and adopted all matters submitted to them at the Annual General Meeting, which matters\nare described in the Company’s proxy statement that was filed with the SEC on April 24, 2026.\n\n** **\n\nThe\nresults of votes on the matters adopted by the Annual General Meeting are as follows:\n\n \n\nProposal\n1(i) Election of Ms. Kerry Galvin as Director of the Company for a term ending on the date of the annual general meeting of shareholders\nof the Company called to approve the annual accounts of the Company for the financial year ending on December 31, 2026.\n\n \n\n**For**\n \n**Against**\n \n**Abstentions**\n \n**Broker\nNon-Votes**\n\n41,925,506\n \n859,362\n \n33,461\n \n6,206,676\n\n \n\nProposal\n1(ii) Election of Ms. Jaqueline Hoogerbrugge as Director of the Company for a term ending on the date of the annual general meeting of\nshareholders of the Company called to approve the annual accounts of the Company for the financial year ending on December 31, 2026.\n\n \n\n**For**\n \n**Against**\n \n**Abstentions**\n \n**Broker\nNon-Votes**\n\n42,150,171\n \n634,697\n \n33,461\n \n6,206,676\n\n \n\nProposal\n1(iii) Election of Mr. Paul Huck as Director of the Company for a term ending on the date of the annual general meeting of shareholders\nof the Company called to approve the annual accounts of the Company for the financial year ending on December 31, 2026.\n\n \n\n**For**\n \n**Against**\n \n**Abstentions**\n \n**Broker\nNon-Votes**\n\n41,664,499\n \n1,122,457\n \n31,373\n \n6,206,676\n\n \n\nProposal\n1(iv) Election of Ms. Mary Lindsey as Director of the Company for a term ending on the date of the annual general meeting of shareholders\nof the Company called to approve the annual accounts of the Company for the financial year ending on December 31, 2026.\n\n \n\n**For**\n \n**Against**\n \n**Abstentions**\n \n**Broker\nNon-Votes**\n\n41,997,762\n \n786,963\n \n33,604\n \n6,206,676\n\n \n\nProposal\n1(v) Election of Mr. Didier Miraton as Director of the Company for a term ending on the date of the annual general meeting of shareholders\nof the Company called to approve the annual accounts of the Company for the financial year ending on December 31, 2026.\n\n \n\n**For**\n \n**Against**\n \n**Abstentions**\n \n**Broker\nNon-Votes**\n\n41,663,718\n \n1,121,150\n \n33,461\n \n6,206,676\n\n \n\nProposal\n1(vi) Election of Mr. Yi Hyon Paik as Director of the Company for a term ending on the date of the annual general meeting of shareholders\nof the Company called to approve the annual accounts of the Company for the financial year ending on December 31, 2026.\n\n \n\n**For**\n \n**Against**\n \n**Abstentions**\n \n**Broker\nNon-Votes**\n\n41,972,163\n \n812,705\n \n33,461\n \n6,206,676\n\n \n\n \n\n \n\n \n\nProposal\n1(vii) Election of Mr. Corning Painter as Director of the Company for a term ending on the date of the annual general meeting of shareholders\nof the Company called to approve the annual accounts of the Company for the financial year ending on December 31, 2026.\n\n \n\n**For**\n \n**Against**\n \n**Abstentions**\n \n**Broker\nNon-Votes**\n\n41,664,655\n \n1,121,013\n \n32,661\n \n6,206,676\n\n \n\nProposal\n1(viii) Election of Mr. Dan Smith as Director of the Company for a term ending on the date of the annual general meeting of shareholders\nof the Company called to approve the annual accounts of the Company for the financial year ending on December 31, 2026.\n\n \n\n**For**\n \n**Against**\n \n**Abstentions**\n \n**Broker\nNon-Votes**\n\n41,649,511\n \n1,135,357\n \n33,461\n \n6,206,676\n\n \n\nProposal\n2 Approval of the compensation that shall be paid to the Board of Directors of the Company for the period commencing on January 1, 2026\nand ending on December 31, 2026.\n\n \n\n**For**\n \n**Against**\n \n**Abstentions**\n \n**Broker\nNon-Votes**\n\n41,451,508\n \n1,337,588\n \n29,233\n \n6,206,676\n\n \n\nProposal\n3 Approval, on a non-binding advisory basis, of the compensation paid to the Company’s named executive officers for 2025 (Say-on-Pay\nvote) as disclosed in the proxy statement.\n\n \n\n**For**\n \n**Against**\n \n**Abstentions**\n \n**Broker\nNon-Votes**\n\n41,016,614\n \n1,769,809\n \n31,906\n \n6,206,676\n\n \n\nProposal\n4 Approval, on a non-binding advisory basis, of the frequency of the future advisory vote on the Company’s named executive officer\ncompensation (Say-on-Pay vote).\n\n \n\n**One\nYear**\n \n**Two\nYears**\n \n**Three\nYears**\n \n**Abstentions**\n \n**Broker\nNon-Votes**\n\n40,729,237\n \n5,628\n \n2,071,932\n \n11,532\n \n6,206,676\n\n \n\nProposal\n5 Approval of the annual accounts of the Company for the financial year that ended on December 31, 2025.\n\n \n\n**For**\n \n**Against**\n \n**Abstentions**\n \n**Broker\nNon-Votes**\n\n47,960,809\n \n482,253\n \n581,943\n \n0\n\n \n\nProposal\n6 Approval of the consolidated financial statements of the Company for the financial year that ended on December 31, 2025.\n\n \n\n**For**\n \n**Against**\n \n**Abstentions**\n \n**Broker\nNon-Votes**\n\n47,955,895\n \n482,474\n \n586,634\n \n0\n\n \n\nProposal\n7 Allocation of results of the financial year that ended on December 31, 2025, and approval of the interim dividends declared by the\nCompany in the aggregate amount of EUR 4,031,774.\n\n \n\n**For**\n \n**Against**\n \n**Abstentions**\n \n**Broker\nNon-Votes**\n\n48,514,659\n \n489,588\n \n20,757\n \n0\n\n \n\n \n\n \n\n \n\nProposal\n8 Discharge of the members of the Board of Directors of the Company for the performance of their mandates during the financial year that\nended on December 31, 2025.\n\n \n\n**For**\n \n**Against**\n \n**Abstentions**\n \n**Broker\nNon-Votes**\n\n41,666,689\n \n597,422\n \n554,220\n \n6,206,676\n\n \n\nProposal\n9 Discharge of the independent auditor of the Company, *Ernst & Young, Luxembourg, Société anonyme - Cabinet de revision\nagréé* for the financial year that ended on December 31, 2025.\n\n \n\n**For**\n \n**Against**\n \n**Abstentions**\n \n**Broker\nNon-Votes**\n\n41,590,076\n \n571,115\n \n657,138\n \n6,206,676\n\n \n\nProposal\n10 Appointment of *Ernst & Young, Luxembourg, Société anonyme - Cabinet de revision agréé*, to be\nthe Company’s independent auditor (Réviseur d’Entreprises) for all statutory accounts required by Luxembourg law for\nthe financial year ending on December 31, 2026.\n\n \n\n**For**\n \n**Against**\n \n**Abstentions**\n \n**Broker\nNon-Votes**\n\n48,530,014\n \n484,919\n \n10,070\n \n0\n\n \n\nProposal\n11 Ratification of the appointment of Ernst & Young LLP to be the Company’s independent registered public accounting firm for\nall matters not required by Luxembourg law for the financial year ending on December 31, 2026.\n\n \n\n**For**\n \n**Against**\n \n**Abstentions**\n \n**Broker\nNon-Votes**\n\n48,527,686\n \n487,204\n \n10,112\n \n0\n\n \n\n \n\n \n\n \n\n**SIGNATURES**\n\n \n\nPursuant\nto the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by\nthe undersigned hereunto duly authorized.\n\n \n\n \nORION\nS.A.\n\n \n \n \n\nDate:\nJune 29, 2026\nBy:\n*/s/\nJon Puckett*\n\n \nName:\nJon\nPuckett\n\n \nTitle:\nChief\nFinancial Officer"}