Item 5.07 Submission of Matters to a Vote of Security Holders.

2021 Annual Meeting of Stockholders

City Office REIT, Inc. (the "Company") held its 2021 Annual Meeting of Stockholders (the "Annual Meeting") online via a live webcast, on Thursday, May 6, 2021. The proposals considered and approved by stockholders at the Annual Meeting were the following:





  •   the election of six directors to the board of directors;




     •    the ratification of the appointment of KPMG LLP as the Company's
          independent registered public accounting firm for the fiscal year ending
          December 31, 2021; and




     •    the approval, on an advisory basis, of the compensation of the Company's
          named executive officers (the "Named Executive Officers") for 2020.

Election of Directors

Each of the individuals listed below was duly elected as a director of the Company to serve until the 2022 Annual Meeting of Stockholders or until his or her successor is duly elected and qualified. Set forth below are the results of the vote:





                                                                       Broker Non-
Name             Votes For        Votes Against       Abstentions         Votes
John McLernon     28,652,286           3,648,856            25,863        4,500,315
James Farrar      32,225,318              72,383            29,303        4,500,315
William Flatt     32,230,888              68,072            28,044        4,500,315
Sabah Mirza       29,247,827           3,051,939            27,238        4,500,315
Mark Murski       31,984,469             312,557            29,978        4,500,315
John Sweet        30,562,718           1,732,675            31,611        4,500,315

Appointment of Independent Registered Public Accounting Firm

A proposal to ratify the appointment of KPMG LLP as the independent registered public accounting firm to audit the Company's financial statements for the fiscal year ending December 31, 2021 was presented at the Annual Meeting. Set forth below are the results of the vote:





Votes For    Votes Against   Abstentions
36,362,376      446,791        18,152

Approval of Executive Compensation

A proposal to approve, on an advisory basis, the compensation for the Named Executive Officers for 2020 was presented at the Annual Meeting. Set forth below are the results of the nonbinding vote:





                                           Broker Non-
Votes For    Votes Against   Abstentions      Votes
31,085,825     1,022,492       218,687      4,500,315

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