Ladder Capital Corp announces annual meeting voting results; directors re-elected and auditor ratified

Ladder Capital Corp

Brian Harris re-elected with 62,166,495 votes for, 18,114,825 withheld; Mark Alexander re-elected with 39,455,734 for, 40,825,586 withheld.
Ratification of Ernst & Young as independent auditor for 2026 approved: 104,254,220 for, 609,801 against, 176,543 abstentions.
Broker non-votes of 24,759,244 on director elections.
Meeting held June 4, 2026; no other matters voted upon.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.98

Ladder Capital Corp shareholders approved Re-election of Brian Harris and Mark Alexander as Class III Directors at the 2026-06-04 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-06-04

Exact text from the filing

1. The re-election of Brian Harris and Mark Alexander to the Board of Directors as Class III Directors: DIRECTOR NOMINEE VOTES FOR VOTES WITHHELD BROKER NON-VOTES Brian Harris 62,166,495 18,114,825 24,759,244 Mark Alexander 39,455,734 40,825,586 24,759,244

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.98

Ladder Capital Corp shareholders approved Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for 2026 at the 2026-06-04 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-06-04

Exact text from the filing

2. The ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2026: VOTES FOR VOTES AGAINST ABSTENTIONS 104,254,220 609,801 176,543

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Source: SEC EDGAR

accession 0001104659-26-071005

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