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CLNY > SEC Filings for CLNY > Form 8-K on 7-May-2013All Recent SEC Filings

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Form 8-K for COLONY FINANCIAL, INC.


7-May-2013

Submission of Matters to a Vote of Security Holders


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

Results of 2013 Annual Meeting of Stockholders

On May 6, 2013, the Company held its 2013 Annual Meeting of Stockholders at which (i) directors were elected, (ii) the compensation paid to the Company's named executive officers was approved in an advisory vote, and (iii) the appointment of Ernst & Young LLP as independent registered public accounting firm for the Company was ratified. The proposals are described in detail in the Company's 2013 Proxy Statement. The final results for the votes regarding each proposal are set forth below.

Election of Directors

The following persons comprising the entire previous board of directors of the Company were duly elected as directors of the Company until the 2014 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Thomas J. Barrack, Jr., Richard B. Saltzman, George G. C. Parker, John A. Somers, and John L. Steffens. The table below sets forth the voting results for each director nominee:

                                                       Votes          Broker
          Nominee                   Votes For        Withheld        Non-Votes
          Thomas J. Barrack, Jr.     44,312,609       3,475,395       8,896,028
          Richard B. Saltzman        46,855,807         932,197       8,896,028
          George G. C. Parker        44,007,108       3,780,896       8,896,028
          John A. Somers             46,264,958       1,523,046       8,896,028
          John L. Steffens           46,263,664       1,524,340       8,896,028

Approval (on an advisory, non-binding basis) on Executive Compensation

The Company's stockholders approved (on an advisory, non-binding basis) the
compensation of the Company's named executive officers as described in the
Compensation Discussion and Analysis and Executive Compensation Tables of the
Company's 2013 Proxy Statement. The table below sets forth the voting results
for this proposal:



                                                             Broker
                 Votes For    Votes Against   Abstentions   Non-Votes
                 46,625,758      883,802        278,440     8,896,032

Ratification of Appointment of Ernst & Young LLP as the Company's Independent
Registered Public Accounting Firm for the Year Ending December 31, 2013

The table below sets forth the voting results for this proposal:



                                                             Broker
                 Votes For    Votes Against   Abstentions   Non-Votes
                 55,648,286      763,440        272,306         0


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