Orion Office REIT shareholders elect five directors and ratify KPMG as auditor

Orion Properties Inc.

All five director nominees elected: votes for ranged from 26.2M to 30.5M; broker non-votes of 8.7M per nominee.
Ratification of KPMG passed: 39,718,616 for, 132,808 against, 119,181 abstain.
Record date shares outstanding: 55,844,420 as of March 15, 2024.
No other proposals were submitted to a vote at the Annual Meeting.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

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 Board of Directors at the 2024-05-15 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-15

Exact text from the filing

Proposal 1 - Election of Directors: Nominee Votes For Votes Against Abstain Broker Non-Votes Paul H. McDowell 30,513,728 720,896 60,726 8,675,255 Reginald H. Gilyard 26,187,338 5,058,781 49,231 8,675,255 Kathleen R. Allen 30,121,548 1,114,780 59,022 8,675,255 Richard J. Lieb 30,515,046 719,275 61,029 8,675,255 Gregory J. Whyte 30,278,559 956,986 59,805 8,675,255

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

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, 2024 at the 2024-05-15 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-05-15

Exact text from the filing

Proposal 2 - Ratification of the Appointment of KPMG as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2024: Votes For Votes Against Abstain Broker Non-Votes 39,718,616 132,808 119,181

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303 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Orion Properties Inc. filing history →

Source: SEC EDGAR

accession 0001873923-24-000065

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