NorthStar Realty Europe Corp. (NYSE:NRE) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07. Submission of Matters to a Vote of Security Holders.
(a)NorthStar Realty Europe Corp. (the “Company”) held its 2017 Annual Meeting of Stockholders on August 17, 2017 (the “Meeting”). At the close of business on July 17, 2017, the record date for the Meeting, there were 55,258,084 shares of the Company’s common stock outstanding and entitled to vote. Holders of 48,127,658 shares of common stock, representing a like number of votes, were present at the Meeting, either in person or by proxy.
(b) Matters voted upon by stockholders at the Meeting were:
Proposal 1. At the Meeting, the following individuals were elected to the Company’s Board of Directors, each to serve until the 2018 annual meeting of stockholders and until his or her successor is duly elected and qualified, by the following vote:
|
DirectorNominees |
For |
Withheld |
BrokerNon-Vote |
|
David T. Hamamoto |
35,168,799 |
5,140,059 |
7,818,800 |
|
Richard Saltzman |
35,805,364 |
4,503,494 |
7,818,800 |
|
Mario Chisholm |
39,430,157 |
878,701 |
7,818,800 |
|
Judith A. Hannaway |
24,337,163 |
15,971,695 |
7,818,800 |
|
Dianne Hurley |
33,091,821 |
7,217,037 |
7,818,800 |
|
Oscar Junquera |
39,428,988 |
879,870 |
7,818,800 |
|
Wesley D. Minami |
24,467,302 |
15,841,556 |
7,818,800 |
Proposal 2. At the Meeting, stockholders ratified the appointment of PricewaterhouseCoopers, Société coopérative as the Company’s independent registered public accounting firm for the fiscal year ending December31, 2017, by the following vote:
|
For |
Against |
Abstained |
|
47,508,991 |
582,461 |
36,206 |
About NorthStar Realty Europe Corp. (NYSE:NRE)
NorthStar Realty Europe Corp. is a real estate investment trust. The Company is a European focused commercial real estate company with primary office properties in cities within Germany, the United Kingdom and France. Its objective is to provide its stockholders with stable and recurring cash flow supplemented by capital growth over time. The Company conducts its business through two segments: Real Estate and Corporate. The Real Estate segment includes its European commercial real estate business, which is primarily focused on office properties. The Corporate segment includes corporate level interest expense, management fee, and general and administrative expenses. Its portfolio consists of approximately 48 properties and approximately 495,588 square meters of rentable space, located in various European markets, including Frankfurt, Hamburg, Berlin, London, Paris, Amsterdam, Milan, Brussels and Madrid. It is managed and advised by an affiliate of NorthStar Asset Management Group Inc.