JP Morgan Real Estate Income Trust Inc.

13/08/2024 | Press release | Distributed by Public on 13/08/2024 21:21

Submission of Matters to a Vote of Security Holders Form 8 K

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

On August 9, 2024, J.P. Morgan Real Estate Income Trust, Inc. (the "Company") held its 2024 Annual Meeting of Stockholders (the "Annual Meeting"). A quorum was present at the meeting, as required by the Company's Bylaws. The immediately following charts set forth the number of votes cast for and against, and the number of abstention votes, with respect to each matter voted upon by the stockholders.

Proposal 1 - Election of Directors

The following five 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

Chad Tredway

9,260,912.77

9,925.72

555,841.84

Randy A. Daniels

9,260,912.77

9,925.72

555,841.84

Justin M. Murphy

9,260,912.77

9,925.72

555,841.84

Yvonne D. Nelson

9,260,912.77

9,925.72

555,841.84

William L. Ramseyer

9,259,928.95

10,909.54

555,841.84

Proposal 2 - Ratification of the Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2024

The appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 was ratified.

Votes For

Votes Against

Votes Abstained

9,270,838.50

-

555,841.84