Blackstone Mortgage Trust (BXMT) AGM 2026 summary

Opening remarks and agenda

• CEO and Chair welcomed attendees, introduced management, board members, legal counsel, and independent auditor representatives.

• The meeting was called to order, and the agenda and rules of conduct were made available online.

• Three proposals were set for voting: election of directors, ratification of the auditor, and advisory vote on executive compensation.

Shareholder proposals

• Proposal 1: Election of nine directors.

• Proposal 2: Ratification of Deloitte & Touche as independent auditor.

• Proposal 3: Non-binding advisory vote on executive compensation.

Corporate governance

• Quorum was confirmed, with each share entitled to one vote.

• Proxy materials were distributed in advance, and voting procedures were explained.

• Voting was conducted online, with options to change or submit votes during the meeting.