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Blackstone Mortgage Trust, Inc. – ‘8-K’ for 6/11/20

On:  Friday, 6/12/20, at 4:16pm ET   ·   For:  6/11/20   ·   Accession #:  1193125-20-167700   ·   File #:  1-14788

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  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 6/12/20  Blackstone Mortgage Trust, Inc.   8-K:5       6/11/20   10:162K                                   Donnelley … Solutions/FA

Current Report   —   Form 8-K   —   Sect. 13 / 15(d) – SEA’34
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     33K 
10: R1          Document and Entity Information                     HTML     49K 
 8: XML         IDEA XML File -- Filing Summary                      XML     11K 
 6: XML         XBRL Instance -- d945045d8k_htm                      XML     13K 
 7: EXCEL       IDEA Workbook of Financial Reports                  XLSX      6K 
 3: EX-101.LAB  XBRL Labels -- bxmt-20200611_lab                     XML     55K 
 4: EX-101.PRE  XBRL Presentations -- bxmt-20200611_pre              XML     35K 
 2: EX-101.SCH  XBRL Schema -- bxmt-20200611                         XSD     12K 
 9: JSON        XBRL Instance as JSON Data -- MetaLinks               12±    19K 
 5: ZIP         XBRL Zipped Folder -- 0001193125-20-167700-xbrl      Zip      9K 


‘8-K’   —   Current Report


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 iX: 
  8-K  
 i false  i 0001061630 0001061630 2020-06-11 2020-06-11

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM  i 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):  i June 11, 2020

 

 i Blackstone Mortgage Trust, Inc.

(Exact name of registrant as specified in its charter)

 

 i Maryland

 

 i 1-14788

 

 i 94-6181186

(State or Other Jurisdiction

of Incorporation)

 

(Commission

File Number)

 

(I.R.S. Employer

Identification No.)

 i 345 Park Avenue,  i 42nd Floor

 i New York,  i New York  i 10154

(Address of Principal Executive Offices) (Zip Code)

Registrant’s telephone number, including area code:  i (212)  i 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:

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

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

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

 i  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

 i Class A common stock, par value $0.01 per share

 

 i BXMT

 

 i 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   i 

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 11, 2020, Blackstone Mortgage Trust, Inc. (the “Company”) held its 2020 annual meeting of stockholders (the “Annual Meeting”). A quorum was present at the meeting, as required by the Company’s Fifth 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 eight 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

 

Michael B. Nash

   

57,122,161

     

4,623,317

     

50,396,777

 

Stephen D. Plavin

   

59,825,120

     

1,920,358

     

50,396,777

 

Leonard W. Cotton

   

60,537,390

     

1,208,088

     

50,396,777

 

Thomas E. Dobrowski

   

45,662,199

     

16,083,279

     

50,396,777

 

Martin L. Edelman

   

57,160,638

     

4,584,840

     

50,396,777

 

Henry N. Nassau

   

41,823,654

     

19,921,824

     

50,396,777

 

Jonathan L. Pollack

   

53,327,908

     

8,417,570

     

50,396,777

 

Lynne B. Sagalyn

   

46,700,000

     

15,045,478

     

50,396,777

 

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, 2020

The appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020 was ratified.

Votes

For

 

Votes

Against

 

Votes

Abstained

111,453,926

 

451,339

 

236,990

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

57,906,558

 

3,390,131

 

448,789

 

50,396,777


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 12, 2020

 

 

 

 

 

By:

 

/s/ Leon Volchyok

 

 

Name:

 

Leon Volchyok

 

 

Title:

 

Managing Director, Head of Legal and Compliance and Secretary


Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘8-K’ Filing    Date    Other Filings
12/31/20
Filed on:6/12/20
For Period end:6/11/204,  8-K,  DEF 14A
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