---
schema_version: "secwatch.filing_event.v1"
accession: "0001873923-23-000053"
form_type: "8-K"
ticker: "ONL"
cik: "0001873923"
company_name: "Orion Properties Inc."
filed_at: "2023-05-18T23:59:59+00:00"
generated_at: "2026-06-14T21:31:24.527813+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Orion Office REIT stockholders elect all five director nominees and ratify KPMG as auditor

## Summary
- All five nominees (McDowell, Gilyard, Allen, Lieb, Whyte) elected to Board; vote tallies ranged from 31.2M to 37.6M for.
- Ratification of KPMG LLP as independent auditor for FY 2023 passed with 45.1M votes for, 0.8M against.
- No other proposals were submitted or voted on at the May 16, 2023 annual meeting.

## SEC filing metadata
- accession: 0001873923-23-000053
- form_type: 8-K
- ticker: ONL
- cik: 0001873923
- company_name: Orion Properties Inc.
- filed_at: 2023-05-18T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1873923/000187392323000053/0001873923-23-000053-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1873923/000187392323000053/onl-20230516.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001873923-23-000053
- JSON: https://secwatch.observer/filing/0001873923-23-000053.json
- Plain text: https://secwatch.observer/filing/0001873923-23-000053.txt

## Key facts
- Shareholder Votes
  Orion Properties Inc. shareholders approved Election of Paul H. McDowell, Reginald H. Gilyard, Kathleen R. Allen, Richard J. Lieb and Gregory J. Whyte to serve on the Company's Board of Directors until the next annual meeting of stockholders and until their respective successors are duly elected and qualify at the 2023-05-16 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-05-16
  source text: Item 5.07. Submission of Matters to a Vote of Security Holders. On May 16, 2023, Orion Office REIT Inc. (the “Company”) held its 2023 Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders voted on: (i) the election of Paul H. McDowell, Reginald H. Gilyard, Kathleen R. Allen, Richard J. Lieb and Gregory J. Whyte to serve on the Company’s Board of Directors until the next annual meeting of stockholders and until their respective successors are duly elected and qualify; and (ii) the ratification of the appointment of KPMG LLP (“KPMG”) as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1873923/000187392323000053/0001873923-23-000053-index.htm
- Shareholder Votes
  Orion Properties Inc. shareholders approved Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 at the 2023-05-16 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-05-16
  source text: Item 5.07. Submission of Matters to a Vote of Security Holders. On May 16, 2023, Orion Office REIT Inc. (the “Company”) held its 2023 Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders voted on: (i) the election of Paul H. McDowell, Reginald H. Gilyard, Kathleen R. Allen, Richard J. Lieb and Gregory J. Whyte to serve on the Company’s Board of Directors until the next annual meeting of stockholders and until their respective successors are duly elected and qualify; and (ii) the ratification of the appointment of KPMG LLP (“KPMG”) as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1873923/000187392323000053/0001873923-23-000053-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.