UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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of The Securities Exchange Act of 1934
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| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
On June 21, 2024, Blackstone Mortgage Trust, Inc. (the “Company”) held its 2024 annual meeting of stockholders (the “Annual Meeting”). A quorum was present at the Annual Meeting, as required by the Company’s Seventh 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 Withheld |
Broker Non-Votes |
||||||||||
| Timothy S. Johnson |
74,746,048 | 4,684,938 | 51,679,419 | |||||||||
| Katharine A. Keenan |
77,654,258 | 1,776,728 | 51,679,419 | |||||||||
| Leonard W. Cotton |
78,286,361 | 1,144,625 | 51,679,419 | |||||||||
| Thomas E. Dobrowski |
77,442,934 | 1,988,052 | 51,679,419 | |||||||||
| Nnenna Lynch |
78,213,891 | 1,217,095 | 51,679,419 | |||||||||
| Michael B. Nash |
75,117,752 | 4,313,234 | 51,679,419 | |||||||||
| Henry N. Nassau |
75,925,802 | 3,505,184 | 51,679,419 | |||||||||
| Gilda Perez-Alvarado |
78,353,719 | 1,077,267 | 51,679,419 | |||||||||
| Lynne B. Sagalyn |
77,052,392 | 2,378,594 | 51,679,419 | |||||||||
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, 2024
The appointment of Deloitte & Touche 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 | ||
| 129,779,854 | 953,421 | 377,130 |
Proposal 3 – Advisory Vote on Executive Compensation: To Approve in a Non-binding, Advisory Vote, the Compensation Paid to Our Named Executive Officers
The stockholders approved, on an advisory, non-binding basis, the compensation paid to our named executive officers.
| Votes For |
Votes Against |
Votes Abstained |
Broker Non-Votes | |||
| 74,495,835 | 4,298,984 | 636,167 | 51,679,419 |
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 MORTGAGE TRUST, INC. | ||||||
| Date: June 24, 2024 | ||||||
| By: | /s/ Scott Mathias | |||||
| Name: | Scott Mathias | |||||
| Title: | Chief Compliance Officer and Secretary | |||||