NorthStar Asset Management Group Inc. (NYSE:NSAM) Files An 8-K Submission of Matters to a Vote of Security Holders

NorthStar Asset Management Group Inc. (NYSE:NSAM) 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 December 20, 2016, NorthStar Asset Management Group Inc.
(NSAM), a Delaware corporation, held a special meeting of its
stockholders (the Special Meeting) to vote on the proposals
identified in the definitive proxy statement that it filed with
the Securities and Exchange Commission on November 18, 2016.

As of the close of business on November 2, 2016, the record date
for the Special Meeting, 188,944,901 shares of NSAMs common
stock, $0.01 par value per share, were issued and outstanding and
entitled to vote at the Special Meeting. 154,265,081 shares of
NSAMs common stock were represented in person or by proxy at the
Special Meeting and, therefore, a quorum was present. The number
of votes cast for or against, as well as abstentions and broker
non-votes, if applicable, with respect to each proposal is set
out below:

1. The NSAM merger proposal: Proposal to approve
the merger of NSAM with and into Colony NorthStar, Inc. (Colony
NorthStar), with Colony NorthStar surviving the merger, and to
adopt the Agreement and Plans of Merger, dated as of June 2,
2016, among NSAM, NorthStar Realty Finance Corp. (NRF), Colony
Capital, Inc. (Colony), Colony NorthStar, New Sirius Inc.,
NorthStar Realty Finance Limited Partnership, Sirius Merger
Sub-T, LLC and New Sirius Merger Sub, LLC (as amended from time
to time, the merger agreement), to which NSAM, Colony and NRF
through a series of transactions will merge with and into Colony
NorthStar (the Mergers). The proposal to approve the Mergers and
the merger agreement was approved by the following vote.

SharesFor

SharesAgainst

SharesAbstaining

BrokerNon-Votes

142,756,478

11,170,215

338,388

-0-

2. The NSAM charter proposal: Proposal to
approve a provision in the Colony NorthStar charter containing
certain Colony NorthStar stock ownership and transfer
restrictions, including a prohibition on any person actually or
constructively owning more than 9.8% in value of the aggregate of
the outstanding shares of Colony NorthStars capital stock, or
9.8% (in value or in number of shares, whichever is more
restrictive) of the aggregate of the outstanding shares of Colony
NorthStar class A common stock, class B common stock and
performance common stock, unless the Colony NorthStar board
exempts the person from such ownership limitations. The proposal
to approve this charter provision was approved by the following
vote.

SharesFor

SharesAgainst

SharesAbstaining

BrokerNon-Votes

150,001,202

3,870,319

393,560

-0-

3. The NSAM compensation proposal: Proposal to
approve, by non-binding, advisory vote, the compensation that may
become payable to the NSAM named executive officers in connection
with the Mergers. The proposal to approve, by non-binding,
advisory vote, the compensation that may become payable to the
NSAM named executive officers in connection with the Mergers was
approved by the following vote.

SharesFor

SharesAgainst

SharesAbstaining

BrokerNon-Votes

85,156,832

68,421,998

686,251

-0-

4. The NSAM adjournment proposal: Proposal to
adjourn the Special Meeting, if necessary or appropriate, as
determined by NSAM, to solicit additional proxies in favor of
Proposal 1, Proposal 2 and Proposal 3. The proposal to approve
the adjournment of the Special Meeting was approved by the
following vote.

SharesFor

SharesAgainst

SharesAbstaining

BrokerNon-Votes

116,571,923

37,360,129

333,029

-0-


About NorthStar Asset Management Group Inc. (NYSE:NSAM)

NorthStar Asset Management Group Inc. is a global asset management company. The Company is focused on strategically managing real estate and other investment platforms in the United States and internationally. It manages various companies, including NorthStar Realty Finance Corp. and NorthStar Realty Europe Corp. (collectively, NorthStar Listed Companies). Its segments include NorthStar Listed Companies, which provides asset management and other services to the NorthStar Listed Companies; Sponsored Companies, which provides asset management and other services, and manages the day-to-day activities of its Sponsored Companies; Broker-dealer, which raises capital in the retail market through NorthStar Securities, LLC (NorthStar Securities) and earns dealer manager fees from the Sponsored Companies; Direct Investments, which invests in strategic partnerships and joint ventures with third parties involved in commercial real estate or other sectors and markets, and Corporate/Other.

NorthStar Asset Management Group Inc. (NYSE:NSAM) Recent Trading Information

NorthStar Asset Management Group Inc. (NYSE:NSAM) closed its last trading session up +0.34 at 15.02 with 3,059,527 shares trading hands.

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