Blackstone Mortgage Trust Inc.

06/26/2026 | Press release | Distributed by Public on 06/26/2026 15:01

Proxy Results (Form 8-K)

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
Blackstone Mortgage Trust Inc. published this content on June 26, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on June 26, 2026 at 21:01 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]