---
schema_version: "secwatch.filing_event.v1"
accession: "0001873923-24-000065"
form_type: "8-K"
ticker: "ONL"
cik: "0001873923"
company_name: "Orion Properties Inc."
filed_at: "2024-05-15T23:59:59+00:00"
generated_at: "2026-06-01T23:39:07.027318+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.15
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001873923-24-000065
- form_type: 8-K
- ticker: ONL
- cik: 0001873923
- company_name: Orion Properties Inc.
- filed_at: 2024-05-15T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.15
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1873923/000187392324000065/0001873923-24-000065-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1873923/000187392324000065/onl-20240515.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001873923-24-000065
- JSON: https://secwatch.observer/filing/0001873923-24-000065.json
- Plain text: https://secwatch.observer/filing/0001873923-24-000065.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 Board of Directors at the 2024-05-15 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2024-05-15
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1873923/000187392324000065/0001873923-24-000065-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, 2024 at the 2024-05-15 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2024-05-15
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1873923/000187392324000065/0001873923-24-000065-index.htm

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