Form 8-K
8-K — BLACKSTONE MORTGAGE TRUST, INC.
Accession: 0001193125-26-285668
Filed: 2026-06-26
Period: 2026-06-26
CIK: 0001061630
SIC: 6798 (REAL ESTATE INVESTMENT TRUSTS)
Item: Submission of Matters to a Vote of Security Holders
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8-K — d89825d8k.htm (Primary)
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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 26, 2026
Blackstone Mortgage Trust, Inc.
(Exact name of registrant as specified in its charter)
Maryland
1-14788
94-6181186
(State or Other Jurisdiction
of Incorporation)
(Commission
File Number)
(I.R.S. Employer
Identification No.)
345 Park Avenue
New York, New York 10154
(Address of Principal Executive Offices) (Zip Code)
Registrant’s telephone number, including area code: (212) 655-0220
Not Applicable
(Former Name or 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:
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading
Symbol(s)
Name of each exchange
on which registered
Class A common stock, par value $0.01 per share
BXMT
New York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07.
Submission of Matters to a Vote of Security Holders.
On June 26, 2026, Blackstone Mortgage Trust, Inc. (the “Company”) held its 2026 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, against or withheld, as applicable, abstentions and the number of 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
81,357,599
1,914,531
46,705,400
F. Austin Peña
80,885,896
2,386,234
46,705,400
Leonard W. Cotton
81,264,210
2,007,920
46,705,400
Jean Hsu
78,946,709
4,325,421
46,705,400
Nnenna Lynch
81,977,633
1,294,497
46,705,400
Michael B. Nash
81,466,149
1,805,981
46,705,400
Henry N. Nassau
80,273,188
2,998,942
46,705,400
Gilda Perez-Alvarado
82,048,111
1,224,019
46,705,400
Lynne B. Sagalyn
80,605,895
2,666,235
46,705,400
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, 2026
The appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026 was ratified.
Votes
For
Votes
Against
Votes
Abstained
128,339,393
1,080,131
558,006
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 a non-binding, advisory basis, the compensation paid to our named executive officers.
Votes
For
Votes
Against
Votes
Abstained
Broker
Non-Votes
77,361,597
5,326,768
583,765
46,705,400
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 26, 2026
By:
/s/ Scott Mathias
Name:
Scott Mathias
Title:
Chief Compliance Officer and Secretary
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Entity Incorporation State Country Code
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Entity File Number
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Entity Tax Identification Number
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Entity Address, Address Line One
345 Park Avenue
Entity Address, City or Town
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Entity Address, State or Province
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City Area Code
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