Filing Summary
Business Context and Reporting Period
Orion Office REIT Inc. filed this Form 8-K on May 15, 2024 under Item 5.07 to report results of its 2024 Annual Meeting of Stockholders. The filing identifies the registrant as Orion Office REIT Inc., not Orion Properties Inc. The Company’s common stock trades on the New York Stock Exchange under the symbol ONL.
Meeting Results and Key Metrics
- Record date: March 15, 2024.
- Common shares outstanding as of the record date: 55,844,420.
- All five director nominees were elected to serve until the next annual meeting and until their successors are elected and qualify.
- Stockholders ratified KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024.
| Director Nominee | For | 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 |
| Proposal | For | Against | Abstain | Broker Non-Votes |
|---|---|---|---|---|
| Ratification of KPMG LLP | 39,718,616 | 132,808 | 119,181 | None |
Financial Metrics and Material Changes
The filing does not provide revenue, profit, cash flow, margin, debt, liquidity, operating performance, or other financial metrics. It does not report material changes versus a prior comparable period.
Guidance, Outlook, Risks, and Unusual Items
No management guidance, outlook, risk updates, contingencies, or unusual financial items were disclosed. No other proposals were submitted to stockholders.
Investor Verification Points
- Verify the registrant identity and ticker: Orion Office REIT Inc., NYSE: ONL.
- Review director voting margins, particularly the comparatively higher opposing vote for Reginald H. Gilyard.
- Confirm KPMG’s appointment for the fiscal year ending December 31, 2024.
- Consult the Company’s periodic reports for financial results, liquidity, debt, operating trends, and forward-looking information not included in this 8-K.