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

2023 Annual Meeting of Stockholders

City Office REIT, Inc. (the "Company") held its 2023 Annual Meeting of
Stockholders (the "2023 Annual Meeting") at the Company's corporate offices in
Vancouver, British Columbia, on Thursday, May 4, 2023. The proposals considered
and approved by stockholders at the 2023 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, 2023; and

• the approval, on an advisory basis, of the compensation of the Company's

named executive officers (the "Named Executive Officers") for 2022.




Election of Directors

Each of the individuals listed below was duly elected as a director of the
Company to serve until the 2024 Annual Meeting of Stockholders or until his or
her successor is duly elected and qualified. Set forth below are the results of
the vote for the election of directors:

                                                                                                                     Broker
Name                                Votes For                Votes Against                Abstentions               Non-Votes
John Sweet                      26,419,911                      589,889                     68,074                  5,333,386
James Farrar                    26,718,986                      293,264                     65,624                  5,333,386
Michael Mazan                   26,306,299                      738,998                     32,577                  5,333,386
John McLernon                   21,696,161                     5,315,465                    66,248                  5,333,386
Sabah Mirza                     22,581,795                     4,458,729                    37,351                  5,333,386
Mark Murski                     26,671,265                      373,424                     33,185                  5,333,386

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, 2023 was also presented at the 2023 Annual
Meeting. Set forth below are the results of the vote for the ratification of the
appointment of KPMG LLP as the Company's independent auditor:

Votes For        Votes Against               Abstentions
31,795,209          576,226                    39,825

Approval of Executive Compensation

A proposal to approve, on an advisory basis, the compensation for the Named Executive Officers for 2022 was presented at the Annual Meeting. Set forth below are the results of the nonbinding vote:



                                                                        Broker
Votes For        Votes Against               Abstentions               Non-Votes
25,555,098         1,326,987                   195,789                 5,333,386

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses