Orion Office REIT amends bylaws to align with SEC Universal Proxy Rule

Orion Properties Inc.

Bylaws now require stockholders to comply with Rule 14a-19 when soliciting proxies for director nominees.
Company will disregard proxy authority granted for non-company nominees if solicitation is abandoned or noncompliant.
Updated disclosure and procedural requirements for stockholder director nominations and other business proposals.
Soliciting stockholders must use a proxy card color other than white; nominee count capped at board seats available.
Technical, ministerial, and clarifying changes also incorporated into the restated bylaws.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Orion Properties Inc.: Amended and restated Bylaws to address matters related to Rule 14a-19 under the Exchange Act (Universal Proxy Rule), including requirements for stockholders soliciting proxies, nomination procedures, and proxy card color (effective 2023-09-07).

Change: bylaw amendment
Effective: 2023-09-07

Exact text from the filing

On September 7, 2023, the Board of Directors of Orion Office REIT Inc. (the “Company”) amended and restated the Bylaws of the Company (as amended and restated, the “Bylaws”), effective immediately.

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Orion Properties Inc. filing history →

Source: SEC EDGAR

accession 0001873923-23-000086

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