0001193125-16-585677.txt : 20160510 0001193125-16-585677.hdr.sgml : 20160510 20160510163903 ACCESSION NUMBER: 0001193125-16-585677 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20160510 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20160510 DATE AS OF CHANGE: 20160510 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Colony Starwood Homes CENTRAL INDEX KEY: 0001579471 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 806260391 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-36163 FILM NUMBER: 161636327 BUSINESS ADDRESS: STREET 1: 8665 EAST HARTFORD DRIVE CITY: SCOTTSDALE STATE: AZ ZIP: 85255 BUSINESS PHONE: 480-362-9760 MAIL ADDRESS: STREET 1: 8665 EAST HARTFORD DRIVE CITY: SCOTTSDALE STATE: AZ ZIP: 85255 FORMER COMPANY: FORMER CONFORMED NAME: Starwood Waypoint Residential Trust DATE OF NAME CHANGE: 20131031 FORMER COMPANY: FORMER CONFORMED NAME: Starwood Residential Properties Trust DATE OF NAME CHANGE: 20130808 FORMER COMPANY: FORMER CONFORMED NAME: Starwood Residential Properties, Inc. DATE OF NAME CHANGE: 20130617 8-K 1 d191842d8k.htm 8-K 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 10, 2016 (May 6, 2016)

 

 

Colony Starwood Homes

(Exact name of registrant as specified in its charter)

 

 

 

Maryland

(State or other jurisdiction

of incorporation)

  

001-36163

(Commission

File Number)

  

80-6260391

(IRS Employer

Identification No.)

 

8665 East Hartford Drive

Scottsdale, AZ

(Address of principal

executive offices)

    

85255

(Zip Code)

Registrant’s telephone number,

including area code:

(480) 362-9760

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:

 

¨ 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))

 

 

 

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

On May 6, 2016, Colony Starwood Homes (the “Company”) held its 2016 Annual Meeting of Shareholders (the “Annual Meeting”). At the Annual Meeting, the Company’s shareholders: (i) elected the twelve persons listed below as trustees of the Company, each to serve until the Company’s 2017 Annual Meeting of Shareholders and until his successor is duly elected and qualified; (ii) approved, on an advisory basis, of the Company’s executive compensation as disclosed in the Company’s proxy statement for the Annual Meeting, filed with the Securities and Exchange Commission on April 6, 2016 (the “Proxy Statement”); (iii) voted, on an advisory basis, to have future advisory votes on executive compensation on an annual basis; and (iv) ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the calendar year ending December 31, 2016. Set forth below are the voting results for each of the proposals voted upon by the Company’s shareholders:

Proposal 1 — Election of Trustees

The nominees as described in the Proxy Statement were elected with the following voting results:

 

          Nominee           

  

               For              

  

        Withheld         

  

Broker Non-Votes

Thomas J. Barrack, Jr.

   84,354,617   5,387,086   3,040,159

Barry S. Sternlicht

   80,714,676   9,027,027   3,040,159

Robert T. Best

   89,480,503   261,200   3,040,159

Thomas M. Bowers

   88,780,868   960,835   3,040,159

Richard D. Bronson

   89,361,220   380,483   3,040,159

Justin T. Chang

   88,759,831   981,872   3,040,159

Michael D. Fascitelli

   89,416,570   325,133   3,040,159

Jeffrey E. Kelter

   89,455,487   286,216   3,040,159

Thomas W. Knapp

   89,549,099   192,604   3,040,159

Richard B. Saltzman

   88,080,362   1,661,341   3,040,159

John L. Steffens

   89,530,539   211,164   3,040,159

J. Ronald Terwilliger

   85,526,179   4,215,524   3,040,159

Proposal 2 — Advisory Vote on Executive Compensation

 

               For              

  

          Against           

  

      Abstentions      

 

Broker Non-Votes

82,455,358

   422,708   6,863,637   3,040,159

Proposal 3 — Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation

 

      One Year      

  

      Two Years      

  

      Three Years      

  

      Abstentions      

 

Broker Non-Votes

80,404,803

   29,779   2,540,011   6,767,110   3,040,159

Proposal 4 — Ratification of Appointment of Ernst & Young LLP as the Company’s Independent Registered Public Accounting Firm for the Calendar Year Ending December 31, 2016

 

               For              

  

          Against           

  

      Abstentions      

 

Broker Non-Votes

85,765,198

   253,399   6,763,265   —

SIGNATURE

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

 

        COLONY STARWOOD HOMES
Dated: May 10, 2016     By:  

/s/ Ryan A. Berry

    Name:   Ryan A. Berry
    Title:   Executive Vice President, General Counsel
and Secretary