Business Context and Reporting Period
This Form 8-K Current Report from Ladder Capital Corp covers the Annual Meeting of Stockholders held on June 7, 2016. The filing details the outcomes of shareholder votes regarding director elections and the ratification of the independent auditor.
Key Financial Metrics
This filing is a corporate governance report and does not provide financial data such as revenue, profit, cash flow, margins, debt, or liquidity metrics.
Material Changes
No material financial changes are reported in this document. The primary events are the successful re-election of directors and the ratification of the accounting firm.
Outlook, Risks, and Management Commentary
The filing contains no forward-looking guidance, risk factors, or management commentary regarding business operations. It strictly reports the voting results from the Annual Meeting.
Key Facts for Investors
- Director Re-election: Alan Fishman and Jonathan Bilzin were re-elected as Class II directors with terms expiring in 2019.
- Voting Results (Directors):
- Alan Fishman: 70,640,340 votes for; 5,719,472 votes withheld.
- Jonathan Bilzin: 70,636,021 votes for; 5,723,791 votes withheld.
- Auditor Ratification: PricewaterhouseCoopers LLP was ratified as the independent registered public accounting firm for 2016.
- Voting Results (Auditor): 79,609,085 votes for; 833,212 votes against; 37,105 abstentions.
- Broker Non-Votes: 4,119,590 broker non-votes were recorded for the director election proposals.