0001193125-16-550569.txt : 20160422 0001193125-16-550569.hdr.sgml : 20160422 20160421182634 ACCESSION NUMBER: 0001193125-16-550569 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 7 FILED AS OF DATE: 20160422 DATE AS OF CHANGE: 20160421 EFFECTIVENESS DATE: 20160422 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BLACKSTONE MORTGAGE TRUST, INC. CENTRAL INDEX KEY: 0001061630 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 946181186 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-14788 FILM NUMBER: 161584969 BUSINESS ADDRESS: STREET 1: 345 PARK AVENUE STREET 2: 42ND FLOOR CITY: NEW YORK STATE: NY ZIP: 10154 BUSINESS PHONE: 2126550220 MAIL ADDRESS: STREET 1: 345 PARK AVENUE STREET 2: 42ND FLOOR CITY: NEW YORK STATE: NY ZIP: 10154 FORMER COMPANY: FORMER CONFORMED NAME: CAPITAL TRUST INC DATE OF NAME CHANGE: 19980512 DEFA14A 1 d123838ddefa14a.htm DEFA14A DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.     )

 

 

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    BLACKSTONE MORTGAGE TRUST, INC.    

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on June 16, 2016.

 

 

 

LOGO

 

 

BLACKSTONE MORTGAGE TRUST, INC.

 

LOGO

 

BLACKSTONE MORTGAGE TRUST, INC.

345 PARK AVENUE, 42ND FLOOR

NEW YORK, NY 10154

  

 

Meeting Information

 

Meeting Type:          Annual Meeting

For holders as of:     April 14, 2016

Date:     June 16, 2016         Time:     10:00 AM EDT

Location:  Simpson Thacher & Bartlett LLP

  425 Lexington Avenue

  New York, New York 10017

 

Directions to the office of SimpsonThacher & Bartlett LLP may be found at http://www.stblaw.com/offices/new-york

    

 

You are receiving this communication because you hold shares in the company named above.

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

 

    

 

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—  Before You Vote  —

How to Access the Proxy Materials

 

 

 

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1. NOTICE AND PROXY STATEMENT        2. ANNUAL REPORT

 

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Voting Items   

 

The Board of Directors recommends you vote FOR the following:

 

1.   Election of Directors
 

 

Nominees:

 

  01)    Michael B. Nash      05)    Martin L. Edelman
  02)    Stephen D. Plavin      06)    Henry N. Nassau
  03)    Leonard W. Cotton      07)    Jonathan L. Pollack
  04)    Thomas E. Dobrowski      08)    Lynne B. Sagalyn

 

The Board of Directors recommends you vote FOR Proposals 2, 3, 4 and 5.

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, 2016.
3.   Approval of the Blackstone Mortgage Trust, Inc. 2016 Stock Incentive Plan.
4.   Approval of the Blackstone Mortgage Trust, Inc. 2016 Manager Incentive Plan.
5.   Advisory Vote on Executive Compensation: To approve in a non-binding, advisory vote, the compensation paid to our named executive officers.
NOTE: Such other business as may properly come before the meeting or any adjournment or postponement thereof.

 

LOGO


 

 

 

 

 

 

LOGO

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