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.    

(Name of Registrant as Specified In Its Charter)

 

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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 18, 2014.

         

 

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, 2014

Date: June 18, 2014        Time: 10:00 AM EDT

Location: Simpson Thacher & Bartlett LLP

                   425 Lexington Avenue

                  New York, New York 10017

 

Directions to the office of Simpson Thacher & Bartlett LLP may
be found at http://www.stblaw.com/offices_newyork.htm

 

   
 

 

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.

 
   
  See the reverse side of this notice to obtain proxy materials and voting instructions.  


   — Before You Vote —    
  

How to Access the Proxy Materials

 

   
  

Proxy Materials Available to VIEW or RECEIVE:

 

1. NOTICE AND PROXY STATEMENT    2. ANNUAL REPORT

 

How to View Online:

Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com.

 

How to Request and Receive a PAPER or E-MAIL Copy:

 

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

                        1) BY INTERNET:      www.proxyvote.com

                        2) BY TELEPHONE:  1-800-579-1639

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*  If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO (located on the following page) in the subject line.

 

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     — How To Vote —        
    

Please Choose One of the Following Voting Methods

 

       
  

 

Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available and follow the instructions.

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

     


   Voting Items         

 

The Board of Directors recommends you vote

FOR the following:

     

 

1.

  

 

Election of Directors

 

Nominees:

 

01)   Michael B. Nash

 

02)   Stephen D. Plavin

 

03)   Leonard W. Cotton

 

04)   Thomas E. Dobrowski

  

 

 

 

05)   Martin L. Edelman

 

06)   Henry N. Nassau

 

07)   Lynne B. Sagalyn

 

08)   John G. Schreiber

     

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

 

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, 2014.

 

3. 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.