Ladder Capital Corp (NYSE:LADR) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders.
annual meeting of stockholders (the Annual Meeting). The matters
voted upon were (1) the re-election of Brian Harris and Mark
Alexander as Class III directors, with terms expiring at the 2020
annual meeting of stockholders and until their respective
successors are duly elected and qualified, and (2) the
ratification of the appointment of PricewaterhouseCoopers LLP as
the Companys independent registered public accounting firm for
2017.
common stock voting together, the final results for each proposal
presented to stockholders at the Annual Meeting are set forth
below:
|
1.
|
The re-election of Brian Harris and Mark Alexander as Class
III directors: |
|
DIRECTOR NOMINEES
|
VOTES FOR
|
VOTES WITHHELD
|
BROKER NON-VOTES
|
|||||
|
Brian Harris
|
69,118,046
|
4,364,081
|
13,103,228
|
|||||
|
Mark Alexander
|
68,301,438
|
5,180,689
|
13,103,228
|
|
2.
|
The ratification of the appointment of
PricewaterhouseCoopers LLP as the Companys independent registered public accounting firm for 2017: |
|
VOTES FOR
|
VOTES AGAINST
|
ABSTENTIONS
|
|||||
|
85,529,859
|
960,618
|
94,878
|
stockholders at the Annual Meeting.
About Ladder Capital Corp (NYSE:LADR)
Ladder Capital Corp is a commercial real estate finance company. The Company’s segments include loans, securities and real estate. The loans segment includes mortgage loan receivables held for investment (balance sheet loans) and mortgage loan receivables held for sale (conduit loans). The securities segment comprises all of the Company’s activities related to commercial real estate securities, which include investments in commercial mortgage-backed securities (CMBS) and United States Agency Securities. The real estate segment includes net leased properties, office buildings, a warehouse and condominium units. The Company invests primarily in loans, securities and other interests in the United States commercial real estate, with a focus on senior secured assets. The Company owns approximately 100 single tenant net leased properties. In addition, the Company owns approximately 30 other properties.
