SEC Filings


Form DEF 14A
COLONY NORTHSTAR, INC. filed this Form DEF 14A on 03/29/2017
Document Outline
Entire Document (1098.9 KB)
Subdocument 1 - DEF 14A - DEF 14A
Page 1 - UNITED STATES
Page 2 - N/A
Page 3 - COLONY NORTHSTAR, INC.
Page 4 - TABLE OF CONTENTS
Page 5 - COLONY NORTHSTAR, INC.
Page 6 - What will constitute a quorum at the annual meeting?
Page 7 - EVERY YEAR
Page 8 - You should rely only on the information provided in this proxy statement. We have not authorized any
Page 9 - OUR COMPANY
Page 10 - Colony NorthStar Business
Page 11 - Colony NorthStar Best-in-Class Corporate Governance Structure
Page 12 - Formation of Risk Committee
Page 13 - PROPOSAL 1: ELECTION OF DIRECTORS
Page 14 - David T. Hamamoto
Page 15 - Douglas Crocker II
Page 16 - Jon A. Fosheim
Page 17 - George G. C. Parker, Ph.D.
Page 18 - John A. Somers
Page 19 - Vote Required and Recommendation
Page 20 - EXECUTIVE OFFICERS
Page 21 - Ronald M. Sanders
Page 22 - INFORMATION REGARDING CORPORATE GOVERNANCE AND
Page 23 - Executive Sessions of Non-Management Directors
Page 24 - Board Committees
Page 25 - Compensation Committee
Page 26 - Risk Committee
Page 27 - Consideration of Director Candidates
Page 28 - Principal Auditor Fees and Services
Page 29 - Pre-Approval Policies and Procedures
Page 30 - COMPENSATION DISCUSSION AND ANALYSIS
Page 31 - Colony NorthStar Compensation Overview General Philosophy and Objectives 2017
Page 32 - Annual Base Salary
Page 33 - Equity Awards
Page 34 - Colony NorthStar Stock Ownership Guidelines
Page 35 - N/A
Page 36 - Employment Agreement with Richard B. Saltzman
Page 37 - Employment Agreements with Other Named Executive Officers
Page 38 - N/A
Page 39 - Legacy NSAM Executive Compensation Overview General Philosophy and Objectives 2016
Page 40 - Process for Determining Compensation Awards
Page 41 - 2016 Bonuses
Page 42 - 2016 Awards under the NSAM Incentive Plan
Page 43 - N/A
Page 44 - Performance-Based Equity Awards Prior Years
Page 45 - N/A
Page 46 - Clawback Policy
Page 47 - Equity Grant Policies
Page 48 - N/A
Page 49 - NSAM EXECUTIVE COMPENSATION AND OTHER INFORMATION
Page 50 - 2016 Grants of Plan-Based Awards Table
Page 51 - Discussion of Summary Compensation and Grants of Plan-Based Awards Tables
Page 52 - Outstanding Equity Awards at Fiscal Year End 2016
Page 53 - Option Exercises and Stock Vested in 2016
Page 54 - Employment Agreements
Page 55 - Termination of Employment Without Cause or for Good Reason
Page 56 - Termination of Employment
Page 57 - Spin-Off Grants
Page 58 - Management Agreements with NorthStar Realty and NorthStar Europe
Page 59 - N/A
Page 60 - Termination/Change of Control Compensation Table
Page 61 - N/A
Page 62 - N/A
Page 63 - N/A
Page 64 - COMPENSATION COMMITTEE REPORT
Page 65 - COMPENSATION OF DIRECTORS
Page 66 - NSAM Director Compensation Table for Fiscal Year End December 31, 2016
Page 67 - SECURITIES AUTHORIZED FOR ISSUANCE UNDER EQUITY COMPENSATION PLANS
Page 68 - REPORT OF THE AUDIT COMMITTEE
Page 69 - PROPOSAL 2: ADVISORY VOTE ON EXECUTIVE COMPENSATION
Page 70 - PROPOSAL 3: ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION
Page 71 - PROPOSAL 4: RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
Page 72 - SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT2
Page 73 - N/A
Page 74 - N/A
Page 75 - CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS
Page 76 - References to Retail Companies means, collectively, NorthStar Real Estate Income Trust, Inc., or Nor
Page 77 - Investment Opportunities
Page 78 - Loan Agreements
Page 79 - Island Venture
Page 80 - OTHER MATTERS
Page 81 - Additional Copies of Materials
Page 82 - N/A
Page 83 - N/A

Shareholder Contact Information

Investor Relations

Lasse Glassen
ADDO Communications
310.829.5400
lglassen@addoir.com

Press & Media

Caroline Luz
Owen Blicksilver P.R., Inc.
203.656.2829
caroline@blicksilverpr.com

Stock & Transfer Agent

American Stock & Transfer
Trust Company
800.937.5449
www.amstock.com/main/