8-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

________________________

FORM 8-K

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported): May 16, 2023

ORION OFFICE REIT INC.
(Exact name of Registrant as specified in its charter)
Maryland		001-40873	87-1656425
(State or Other Jurisdiction of Incorporation or Organization	(Commission File Number)		(I.R.S. Employer Identification No.)

2398 E. Camelback Road, Suite 1060
Phoenix,	AZ	85016
(Address of principal executive offices, including zip code)

(602)	698-1002
(Registrant’s telephone number, including area code)
N/A
(former name or former address, if changed since last report)

________________

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Securities Exchange Act of 1934:
Title of each class:		Trading symbol(s):	Name of each exchange on which registered:
Common Stock	$0.001 par value per share	ONL	New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company x

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.   ¨

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. As of March 20, 2023, the record date for the Annual Meeting, there were outstanding 56,639,040 shares of the Company’s common stock, par value $0.001 per share. The Company’s stockholders elected all five director nominees to serve on the Board of Directors and ratified the appointment of KPMG. The full results of the matters voted on at the Annual Meeting are set forth below:

Proposal 1 - Election of Directors:
Nominee	Votes For	Votes Against	Abstain	Broker Non-Votes
Paul H. McDowell	37,555,328	289,607	55,302	8,060,012
Reginald H. Gilyard	31,197,636	6,647,684	54,917	8,060,012
Kathleen R. Allen	36,765,200	1,085,600	49,437	8,060,012
Richard J. Lieb	33,673,761	4,170,338	56,138	8,060,012
Gregory J. Whyte	36,775,170	1,068,968	56,099	8,060,012

Proposal 2 - Ratification of the Appointment of KPMG as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2023:
Votes For	Votes Against	Abstain	Broker Non-Votes
45,081,709	825,755	52,785	*
*No broker non-votes were recorded in connection with Proposal No. 2.

No other proposals were submitted to a vote of the Company's stockholders at the Annual Meeting.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

ORION OFFICE REIT INC.
By:	/s/ Paul H. McDowell
Name:	Paul H. McDowell
Title:	Chief Executive Officer and President

Date: May 18, 2023

XML

Document and Entity Information Document	May 16, 2023
Cover [Abstract]
Document Type	8-K
Document Period End Date	May 16, 2023
Entity Registrant Name	ORION OFFICE REIT INC.
Entity Incorporation, State or Country Code	MD
Entity File Number	001-40873
Entity Tax Identification Number	87-1656425
Entity Address, Address Line One	2398 E. Camelback Road, Suite 1060
Entity Address, City or Town	Phoenix,
Entity Address, State or Province	AZ
Entity Address, Postal Zip Code	85016
City Area Code	(602)
Local Phone Number	698-1002
Written Communications	false
Soliciting Material	false
Pre-commencement Tender Offer	false
Pre-commencement Issuer Tender Offer	false
Title of 12(b) Security	Common Stock
Trading Symbol	ONL
Security Exchange Name	NYSE
Entity Emerging Growth Company	true
Entity Ex Transition Period	false
Entity Central Index Key	0001873923
Amendment Flag	false