UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 


 

FORM 8-K

 

CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934

 

Date of report (Date of earliest event reported):
June 6, 2012

 


 

NorthStar Real Estate Income Trust, Inc.

(Exact Name of Registrant as Specified in Charter)

 


 

Maryland

 

000-54671

 

26-4141646

(State or Other Jurisdiction

 

(Commission File Number)

 

(IRS Employer

of Incorporation)

 

 

 

Identification No.)

 

399 Park Avenue, 18th Floor, New York, New York 10022

(Address of Principal Executive Offices) (Zip Code)

 

Registrant’s telephone number, including area code: (212) 547-2600

 

Not applicable

(Former Name or Former Address, if Changed Since Last Report)

 


 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

o            Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o            Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o            Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o            Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 



 

Item 5.07.      Submission of Matters to a Vote of Security Holders.

 

(a)          NorthStar Real Estate Income Trust, Inc. (the “Company”) held its 2012 annual meeting of stockholders (the “Meeting”) on June 6, 2012.  At the close of business on April 16, 2012, the record date for the Meeting, there were 25,056,259 shares of the Company’s common stock outstanding and entitled to vote.  Holders of 12,947,366 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 to serve until the 2013 annual meeting of stockholders and until his successor is duly elected and qualified, by the following vote:

 

Nominees

 

Votes For

 

Votes Withheld

 

 

 

 

 

 

 

David T. Hamamoto

 

12,720,282

 

227,084

 

Jonathan T. Albro

 

12,733,382

 

213,984

 

Charles W. Schoenherr

 

12,728,307

 

219,059

 

Jack F. Smith, Jr.

 

12,726,382

 

220,984

 

 

Proposal 2.   At the Meeting, stockholders ratified the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2012, by the following vote:

 

For

 

Against

 

Abstained

 

 

 

 

 

 

 

12,665,037

 

71,355

 

210,974

 

 

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SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

NORTHSTAR REAL ESTATE INCOME TRUST, INC.

 

 

 

 

 

 

Date: June 6, 2012

By:

/s/ Ronald J. Lieberman

 

 

Ronald J. Lieberman

 

 

General Counsel and Secretary

 

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