UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 27, 2023, Blackstone Real Estate Income Trust, Inc. (the “Company”) held its 2023 Annual Meeting of Stockholders (the “Annual Meeting”). Because 2,385,091,100 shares of the Company’s common stock, or approximately 50.86% of the 4,688,701,259 total shares of the Company’s common stock entitled to vote at the Annual Meeting, were present online or by proxy, a quorum was present at the meeting, as required by the Company’s Amended and Restated Bylaws. The immediately following charts set forth the number of votes cast for and against, and the number of abstention votes and broker non-votes, with respect to each matter voted upon by the stockholders.
Proposal 1 – Election of Directors
The following nine individuals were elected to the Company’s Board of Directors to serve as directors until the next annual meeting of stockholders and until their successors have been duly elected and qualified.
| Votes For | Votes Against | Votes Abstained |
Broker Non-Votes |
|||||||||||||
| Frank Cohen |
2,244,095,540 | 24,044,712 | 64,247,329 | 52,703,519 | ||||||||||||
| A.J. Agarwal |
2,162,556,314 | 104,346,539 | 65,484,728 | 52,703,519 | ||||||||||||
| Wesley LePatner |
2,161,524,591 | 103,253,475 | 67,609,515 | 52,703,519 | ||||||||||||
| Brian Kim |
2,163,878,616 | 100,480,277 | 68,028,688 | 52,703,519 | ||||||||||||
| Raymond J. Beier |
2,240,362,389 | 22,397,973 | 69,627,219 | 52,703,519 | ||||||||||||
| Susan Carras |
2,241,340,683 | 24,044,360 | 67,002,538 | 52,703,519 | ||||||||||||
| Richard I. Gilchrist |
2,234,014,360 | 27,805,768 | 70,567,453 | 52,703,519 | ||||||||||||
| Field Griffith |
2,191,518,886 | 69,032,450 | 71,836,245 | 52,703,519 | ||||||||||||
| Edward Lewis |
2,229,720,831 | 30,211,358 | 72,455,392 | 52,703,519 | ||||||||||||
Proposal 2 – Ratification of the Appointment of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2023
The appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023 was ratified.
| Votes |
Votes |
Votes | ||
| 2,322,285,716 | 17,585,597 | 45,219,787 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| BLACKSTONE REAL ESTATE INCOME TRUST, INC. | ||||||
| Date: June 30, 2023 | ||||||
| By: | /s/ Leon Volchyok | |||||
| Name: | Leon Volchyok | |||||
| Title: | Chief Legal Officer and Secretary | |||||