Colony Starwood Homes (NYSE:SFR) Files An 8-K Submission of Matters to a Vote of Security Holders

Colony Starwood Homes (NYSE:SFR) Files An 8-K Submission of Matters to a Vote of Security Holders

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Item 5.07

Submission of Matters to a Vote of Security Holders.

On May 15, 2017, Colony Starwood Homes (the Company) held its
2017 Annual Meeting of Shareholders (the Annual Meeting). At the
Annual Meeting, the Companys shareholders: (i) elected the
fourteen persons listed below as trustees of the Company, each to
serve until the Companys 2018 Annual Meeting of Shareholders and
until such persons successor is duly elected and qualified; (ii)
ratified the appointment of Ernst Young LLP as the Companys
independent registered public accounting firm for the calendar
year ending December 31, 2017; (iii) voted to approve the Colony
Starwood Homes 2017 Employee Share Purchase Plan; (iv) voted to
approve an amendment to the Companys Equity Plan that, among
other minor changes, increased by 2,500,000 the number of shares
available to be awarded thereunder; and (v) approved, on an
advisory basis, the Companys executive compensation as disclosed
in the Companys proxy statement for the Annual Meeting, filed
with the Securities and Exchange Commission on March 31, 2017
(the Proxy Statement). These proposals are described in detail in
the Proxy Statement.

The final results of the voting for each of the proposals are set
forth below:

Proposal 1 Election of Trustees

Nominee

For

Withheld

Broker Non-votes

Thomas J. Barrack, Jr.

85,628,209

4,394,516

3,573,623

Barry S. Sternlicht

54,703,642

35,319,083

3,573,623

Robert T. Best

64,340,524

25,682,201

3,573,623

Thomas M. Bowers

86,374,317

3,648,408

3,573,623

Richard D. Bronson

64,339,949

25,682,776

3,573,623

Justin T. Chang

86,378,693

3,644,032

3,573,623

Michael D. Fascitelli

88,803,965

1,218,760

3,573,623

Renee Lewis Glover

89,067,685

955,040

3,573,623

Jeffrey E. Kelter

88,804,540

1,218,185

3,573,623

Thomas W. Knapp

88,808,544

1,214,181

3,573,623

Richard B. Saltzman

84,691,039

5,331,686

3,573,623

John L. Steffens

88,807,103

1,215,622

3,573,623

J. Ronald Terwilliger

57,764,391

32,258,334

3,573,623

Frederick C. Tuomi

88,607,381

1,415,344

3,573,623

Proposal 2 Ratification of the Appointment of Ernst Young LLP as
the Companys Independent Registered Public Accounting Firm for
the Calendar Year Ending December 31, 2017

For

Against

Abstentions

Broker Non-votes

93,540,502

24,473

31,373

Proposal 3 Approval of the Colony Starwood Homes 2017 Employee
Share Purchase Plan

For

Against

Abstentions

Broker Non-votes

89,892,944

102,131

27,650

3,573,623

Proposal 4 Approval of An Amendment to The Colony Starwood Homes
Equity Plan

For

Against

Abstentions

Broker Non-votes

84,230,612

5,739,870

52,243

3,573,623

Proposal 5 Approval, On an Advisory Basis, of Our Executive
Compensation

For

Against

Abstentions

Broker Non-votes

88,236,835

1,736,529

49,361

3,573,623


About Colony Starwood Homes (NYSE:SFR)

Colony Starwood Homes, formerly Starwood Waypoint Residential Trust, is a real estate investment trust (REIT). The Company operates through two segments: single-family rental (SFRs), which includes the business activities associated with its investments in residential properties, and non-performing residential mortgage loans (NPLs), which includes the business activities associated with its investments in NPLs. The Company identifies and pursues individual home acquisition opportunities through various sources, including multiple listing services (MLS) listings, foreclosure auctions and short sales. The Company’s portfolio includes approximately 34,670 owned homes and homes underlying NPLs. Its homes are located in South Florida, Atlanta, Houston, Tampa, Dallas, Denver, Chicago, Orlando, Southern California, Northern California, Phoenix and Las Vegas. Colony Starwood Partnership, L.P. is a limited partnership through which the Company conducts substantially all of its business.

Colony Starwood Homes (NYSE:SFR) Recent Trading Information

Colony Starwood Homes (NYSE:SFR) closed its last trading session 00.00 at 34.03 with 1,254,485 shares trading hands.

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