| ORION OFFICE REIT INC | 25/05/2022 AGM | |
|---|---|---|
| 1a | Elect Paul H. McDowell - Chief Executive | For |
| 1b | Elect Reginald H. Gilyard - Chair (Non Executive) | For |
| 1c | Elect Kathleen R. Allen - Non-Executive Director | For |
| 1d | Elect Richard J. Lieb - Non-Executive Director | For |
| 1e | Elect Gregory J. Whyte - Non-Executive Director | For |
| 2 | Appoint the Auditors: KPMG LLP | For |