Current Report Filing (8-k)
04 Maggio 2018 - 10:53PM
Edgar (US Regulatory)
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 3, 2018
City Office REIT, Inc.
(Exact Name of Registrant as Specified in Its Charter)
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Maryland
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001-36409
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98-1141883
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(State or other jurisdiction of
incorporation or organization)
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(Commission
File Number)
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(I.R.S. Employer
Identification No.)
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1075 West Georgia Street, Suite 2010,
Vancouver, British Columbia,
(Address of principal executive offices)
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V6E 3C9
(Zip Code)
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(604) 806-3366
(Registrants telephone number, including area code)
Not Applicable
(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:
☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule
14a-12
under the Exchange Act (17 CFR
240.14a-12)
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Pre-commencement communications pursuant to Rule
14d-2(b)
under the Exchange Act
(17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule
13e-4(c)
under the Exchange Act
(17 CFR 240.13e-4(c))
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or
Rule 12b-2
of the Securities Exchange Act of 1934.
Emerging growth company
☒
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
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Submission of Matters to a Vote of Security Holders.
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2018 Annual Meeting of Stockholders
City Office REIT, Inc. (the Company) held its 2018 Annual Meeting of Stockholders (the 2018 Annual Meeting) at the Companys
corporate offices in Vancouver, British Columbia, on Thursday, May 3, 2018. The proposals considered and approved by stockholders at the 2018 Annual Meeting were the following:
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the election of six directors to the board of directors; and
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the ratification of the appointment of KPMG LLP as the Companys independent registered public accounting firm for the fiscal year ending December 31, 2018.
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Election of Directors
Each of the individuals listed
below was duly elected as a director of the Company to serve until the 2019 Annual Meeting of Stockholders or until his successor is duly elected and qualified. Set forth below are the results of the vote for the election of directors:
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Name
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Votes For
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Votes Against
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Abstentions
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Broker Non-
Votes
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John McLernon
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23,449,730
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617,912
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48,163
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8,682,564
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James Farrar
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23,732,305
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334,836
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48,664
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8,682,564
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William Flatt
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23,628,490
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440,456
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46,859
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8,682,564
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Mark Murski
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23,664,571
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402,822
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48,411
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8,682,565
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Stephen Shraiberg
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23,285,937
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780,943
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48,924
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8,682,565
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John Sweet
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23,725,586
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341,554
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48,664
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8,682,565
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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 Companys financial statements for the
fiscal year ending December 31, 2018 was also presented at the 2018 Annual Meeting. Set forth below are the results of the vote for the ratification of the appointment of KPMG LLP as the Companys independent auditor:
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Votes For
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Votes Against
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Abstentions
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32,680,926
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68,090
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49,353
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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.
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CITY OFFICE REIT, INC.
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Date: May 4, 2018
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By:
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/s/ Anthony Maretic
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Name:
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Anthony Maretic
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Title:
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Chief Financial Officer
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Grafico Azioni City Office REIT (NYSE:CIO)
Storico
Da Giu 2024 a Lug 2024
Grafico Azioni City Office REIT (NYSE:CIO)
Storico
Da Lug 2023 a Lug 2024