Delaware
(State or Other Jurisdiction
of Incorporation)
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001-36299
(Commission
File Number)
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80-0925494
(IRS Employer
Identification No.)
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☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Indicate by check mark whether the registrant is an emerging growth company as defined in 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 ☒
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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. ☒
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1.
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The re-election of Brian Harris and Mark Alexander as Class III directors:
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DIRECTOR NOMINEES
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VOTES FOR
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VOTES WITHHELD
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BROKER NON-VOTES
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Brian Harris
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69,118,046
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4,364,081
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13,103,228
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Mark Alexander
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68,301,438
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5,180,689
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13,103,228
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2.
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The ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2017:
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VOTES FOR
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VOTES AGAINST
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ABSTENTIONS
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85,529,859
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960,618
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94,878
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LADDER CAPITAL CORP
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By:
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/s/ Marc Fox
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Marc Fox
Chief Financial Officer
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