UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 21, 2026, the Company held its Annual Meeting. As of March 27, 2026, the record date for the Annual Meeting, 21,172,315 shares of the Company's common stock were outstanding and entitled to vote at the Annual Meeting. A total of 16,138,980 shares, or 76.22% of Colony's common stock, constituting a quorum, were represented in person or by proxy at the Annual Meeting.
The Company's shareholders voted on three proposals at the Annual Meeting. The final results of the votes, including the votes cast for, against or withheld, as well as the number of abstentions and broker non-votes, relating to each matter are as follows:
Proposal 1. The election of eight directors to constitute the Company's Board of Directors to serve until the 2027 annual meeting of shareholders and until their successors are elected and qualified:
Proposal 2. The approval of an advisory “say on pay” resolution supporting the compensation plan for the Company’s named executive officers:
Proposal 3. The ratification of the appointment of Mauldin & Jenkins, LLC as the Company’s independent registered public accounting firm for the year ended December 31, 2026: