Form 8-K
8-K — Orion S.A.
Accession: 0001493152-26-031092
Filed: 2026-06-29
Period: 2026-06-25
CIK: 0001609804
SIC: 2890 (MISCELLANEOUS CHEMICAL PRODUCTS)
Item: Submission of Matters to a Vote of Security Holders
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8-K — form8-k.htm (Primary)
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UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
DC 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): June 25, 2026
ORION
S.A.
(Exact
name of registrant as specified in its charter)
Grand
Duchy of Luxembourg
001-36563
00-0000000
(State
or other jurisdiction
of
incorporation)
(Commission
File
Number)
(IRS
Employer
Identification
No.)
1700
City Plaza Drive, Suite 300
Spring,
Texas 77389
(Address
of principal executive offices, including zip code)
(281)
318-2959
(Registrant’s
telephone number, including area code)
(Former
name or former address, if changed since last report)
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))
Securities
registered pursuant to Section 12(b) of the Act:
Title
of each class
Trading
Symbol
Name
of each exchange on which registered
Common
Shares, no par value
OEC
New
York Stock Exchange
Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405)
or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
Emerging
growth company ☐
If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying
with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item
5.07
Submission
of Matters to a Vote of Security Holders.
Orion
S.A. (the “Company”) held its Annual General Meeting of Shareholders (the “Annual General Meeting”) on June 25,
2026. The Company’s shareholders approved and adopted all matters submitted to them at the Annual General Meeting, which matters
are described in the Company’s proxy statement that was filed with the SEC on April 24, 2026.
The
results of votes on the matters adopted by the Annual General Meeting are as follows:
Proposal
1(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
of the Company called to approve the annual accounts of the Company for the financial year ending on December 31, 2026.
For
Against
Abstentions
Broker
Non-Votes
41,925,506
859,362
33,461
6,206,676
Proposal
1(ii) Election of Ms. Jaqueline Hoogerbrugge as Director of the Company for a term ending on the date of the annual general meeting of
shareholders of the Company called to approve the annual accounts of the Company for the financial year ending on December 31, 2026.
For
Against
Abstentions
Broker
Non-Votes
42,150,171
634,697
33,461
6,206,676
Proposal
1(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
of the Company called to approve the annual accounts of the Company for the financial year ending on December 31, 2026.
For
Against
Abstentions
Broker
Non-Votes
41,664,499
1,122,457
31,373
6,206,676
Proposal
1(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
of the Company called to approve the annual accounts of the Company for the financial year ending on December 31, 2026.
For
Against
Abstentions
Broker
Non-Votes
41,997,762
786,963
33,604
6,206,676
Proposal
1(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
of the Company called to approve the annual accounts of the Company for the financial year ending on December 31, 2026.
For
Against
Abstentions
Broker
Non-Votes
41,663,718
1,121,150
33,461
6,206,676
Proposal
1(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
of the Company called to approve the annual accounts of the Company for the financial year ending on December 31, 2026.
For
Against
Abstentions
Broker
Non-Votes
41,972,163
812,705
33,461
6,206,676
Proposal
1(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
of the Company called to approve the annual accounts of the Company for the financial year ending on December 31, 2026.
For
Against
Abstentions
Broker
Non-Votes
41,664,655
1,121,013
32,661
6,206,676
Proposal
1(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
of the Company called to approve the annual accounts of the Company for the financial year ending on December 31, 2026.
For
Against
Abstentions
Broker
Non-Votes
41,649,511
1,135,357
33,461
6,206,676
Proposal
2 Approval of the compensation that shall be paid to the Board of Directors of the Company for the period commencing on January 1, 2026
and ending on December 31, 2026.
For
Against
Abstentions
Broker
Non-Votes
41,451,508
1,337,588
29,233
6,206,676
Proposal
3 Approval, on a non-binding advisory basis, of the compensation paid to the Company’s named executive officers for 2025 (Say-on-Pay
vote) as disclosed in the proxy statement.
For
Against
Abstentions
Broker
Non-Votes
41,016,614
1,769,809
31,906
6,206,676
Proposal
4 Approval, on a non-binding advisory basis, of the frequency of the future advisory vote on the Company’s named executive officer
compensation (Say-on-Pay vote).
One
Year
Two
Years
Three
Years
Abstentions
Broker
Non-Votes
40,729,237
5,628
2,071,932
11,532
6,206,676
Proposal
5 Approval of the annual accounts of the Company for the financial year that ended on December 31, 2025.
For
Against
Abstentions
Broker
Non-Votes
47,960,809
482,253
581,943
0
Proposal
6 Approval of the consolidated financial statements of the Company for the financial year that ended on December 31, 2025.
For
Against
Abstentions
Broker
Non-Votes
47,955,895
482,474
586,634
0
Proposal
7 Allocation of results of the financial year that ended on December 31, 2025, and approval of the interim dividends declared by the
Company in the aggregate amount of EUR 4,031,774.
For
Against
Abstentions
Broker
Non-Votes
48,514,659
489,588
20,757
0
Proposal
8 Discharge of the members of the Board of Directors of the Company for the performance of their mandates during the financial year that
ended on December 31, 2025.
For
Against
Abstentions
Broker
Non-Votes
41,666,689
597,422
554,220
6,206,676
Proposal
9 Discharge of the independent auditor of the Company, Ernst & Young, Luxembourg, Société anonyme - Cabinet de revision
agréé for the financial year that ended on December 31, 2025.
For
Against
Abstentions
Broker
Non-Votes
41,590,076
571,115
657,138
6,206,676
Proposal
10 Appointment of Ernst & Young, Luxembourg, Société anonyme - Cabinet de revision agréé, to be
the Company’s independent auditor (Réviseur d’Entreprises) for all statutory accounts required by Luxembourg law for
the financial year ending on December 31, 2026.
For
Against
Abstentions
Broker
Non-Votes
48,530,014
484,919
10,070
0
Proposal
11 Ratification of the appointment of Ernst & Young LLP to be the Company’s independent registered public accounting firm for
all matters not required by Luxembourg law for the financial year ending on December 31, 2026.
For
Against
Abstentions
Broker
Non-Votes
48,527,686
487,204
10,112
0
SIGNATURES
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
S.A.
Date:
June 29, 2026
By:
/s/
Jon Puckett
Name:
Jon
Puckett
Title:
Chief
Financial Officer
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Cover
Jun. 25, 2026
Cover [Abstract]
Document Type
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Document Period End Date
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Entity File Number
001-36563
Entity Registrant Name
ORION
S.A.
Entity Central Index Key
0001609804
Entity Tax Identification Number
00-0000000
Entity Incorporation, State or Country Code
N4
Entity Address, Address Line One
1700
City Plaza Drive
Entity Address, Address Line Two
Suite 300
Entity Address, City or Town
Spring
Entity Address, State or Province
TX
Entity Address, Postal Zip Code
77389
City Area Code
(281)
Local Phone Number
318-2959
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Security Exchange Name
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