Ladder Capital Corp. Schedules 2024 Annual Meeting of Stockholders for June 6

Ticker: LADR · Form: DEF 14A · Filed: 2024-04-22T00:00:00.000Z

Sentiment: neutral

Topics: Proxy Statement, Annual Meeting, Stockholders, Virtual Meeting, Ladder Capital Corp

TL;DR

<b>Ladder Capital Corp. is holding its 2024 Annual Meeting of Stockholders virtually on June 6, 2024.</b>

AI Summary

Ladder Capital Corp (LADR) filed a Proxy Statement (DEF 14A) with the SEC on April 22, 2024. Ladder Capital Corp. will hold its Annual Meeting of Stockholders on June 6, 2024, at 11:00 a.m. Eastern Time. The meeting will be conducted virtually via live webcast. The filing is a Definitive Proxy Statement (DEF 14A). The company's fiscal year ends on December 31. Ladder Capital Corp. is incorporated in Delaware.

Why It Matters

For investors and stakeholders tracking Ladder Capital Corp, this filing contains several important signals. This DEF 14A filing provides essential information for stockholders to participate in the annual meeting and vote on corporate matters. The virtual format allows for broader participation from stockholders regardless of their location.

Risk Assessment

Risk Level: low — Ladder Capital Corp shows low risk based on this filing. The filing is a routine proxy statement and does not contain new financial performance data or strategic shifts that would indicate significant risk.

Analyst Insight

Stockholders should review the proxy materials to understand the proposals being voted on and how to participate in the virtual annual meeting.

Key Numbers

Key Players & Entities

FAQ

When did Ladder Capital Corp file this DEF 14A?

Ladder Capital Corp filed this Proxy Statement (DEF 14A) with the SEC on April 22, 2024.

What is a DEF 14A filing?

A DEF 14A is a definitive proxy statement sent to shareholders before annual meetings, covering executive compensation, board nominations, and shareholder votes. This particular DEF 14A was filed by Ladder Capital Corp (LADR).

Where can I read the original DEF 14A filing from Ladder Capital Corp?

You can access the original filing directly on the SEC's EDGAR system. The filing is publicly available and includes all exhibits and attachments submitted by Ladder Capital Corp.

What are the key takeaways from Ladder Capital Corp's DEF 14A?

Ladder Capital Corp filed this DEF 14A on April 22, 2024. Key takeaways: Ladder Capital Corp. will hold its Annual Meeting of Stockholders on June 6, 2024, at 11:00 a.m. Eastern Time.. The meeting will be conducted virtually via live webcast.. The filing is a Definitive Proxy Statement (DEF 14A)..

Is Ladder Capital Corp a risky investment based on this filing?

Based on this DEF 14A, Ladder Capital Corp presents a relatively low-risk profile. The filing is a routine proxy statement and does not contain new financial performance data or strategic shifts that would indicate significant risk.

What should investors do after reading Ladder Capital Corp's DEF 14A?

Stockholders should review the proxy materials to understand the proposals being voted on and how to participate in the virtual annual meeting. The overall sentiment from this filing is neutral.

How does Ladder Capital Corp compare to its industry peers?

Ladder Capital Corp. operates as a Real Estate Investment Trust (REIT), focusing on commercial real estate debt and equity investments.

Are there regulatory concerns for Ladder Capital Corp?

The filing is made under Section 14(a) of the Securities Exchange Act of 1934, governing proxy solicitations.

Industry Context

Ladder Capital Corp. operates as a Real Estate Investment Trust (REIT), focusing on commercial real estate debt and equity investments.

Regulatory Implications

The filing is made under Section 14(a) of the Securities Exchange Act of 1934, governing proxy solicitations.

What Investors Should Do

  1. Review the proxy statement for details on proposals and voting procedures.
  2. Register to attend the virtual annual meeting.
  3. Cast votes for directors and any other matters presented.

Key Dates

Year-Over-Year Comparison

This filing is a routine DEF 14A for the upcoming annual meeting, indicating no significant changes from previous filings regarding the meeting's nature.

Filing Stats: 4,848 words · 19 min read · ~16 pages · Grade level 12.4 · Accepted 2024-04-22 17:05:30

Key Financial Figures

Filing Documents

EXECUTIVE COMPENSATION

EXECUTIVE COMPENSATION 32 Compensation Discussion and Analysis 32

Executive Compensation Program Highlights

Executive Compensation Program Highlights 32 Compensation Philosophy and Objectives 33 Setting Executive Compensation 33 Elements of Compensation 43

Executive Compensation Framework

Executive Compensation Framework 47 Compensation Committee Report 50 Summary Compensation Table 51 Grants of Plan-Based Awards for Fiscal Year 53 Outstanding Equity Awards at Fiscal Year End 54 Grants Made Pursuant to the 2014 Omnibus Incentive Plan 56 Options Exercised and Stock Vested in Fiscal Year 58 Pension Benefits 58 Nonqualified Deferred Compensation 58 Employment Agreements 59 Potential Payments upon Termination or Change in Control 61 Termination, Severance and Change of Control Arrangements 63 CEO Pay Ratio Disclosure 66 Pay vs. Performance 67 Director Compensation 73 AUDIT COMMITTEE REPORT 74 PROPOSALS 75 Overview of Proposals 75 Proposal 1 — Election of Directors 76 Proposal 2 — Ratification of Appointment of Independent Registered Public Accounting Firm 77 Proposal 3 — Say on Pay 79 Proposal 4 — Say on Frequency 80

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED STOCKHOLDER MATTERS

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED STOCKHOLDER MATTERS 82 CERTAIN RELATIONSHIPS AND RELATED PARTY TRANSACTIONS 84 ANNEX A - RECONCILIATION OF NON-GAAP MEASURES 85 Table of Contents LADDER CAPITAL CORP 320 Park Avenue, 15th Floor New York, New York 10022 PROXY STATEMENT FOR THE ANNUAL MEETING OF STOCKHOLDERS June 6, 2024 GENERAL INFORMATION Why am I receiving these materials? Ladder Capital Corp ("Ladder" or the "Company") has made these materials available to you on the Internet or, upon your request, has delivered printed versions of these materials to you by mail, in connection with the Company's solicitation of proxies for use at the 2024 annual meeting of stockholders (the "Annual Meeting") to be held virtually on June 6, 2024 at 11:00 a.m., Eastern Time, and at any postponement(s) or adjournment(s) thereof. The Annual Meeting will be conducted via a live webcast on the Internet at www.virtualshareholdermeeting.com/LADR2024. We are providing you this proxy statement (the "Proxy Statement") and the enclosed proxy card or the Notice of Internet Availability of Proxy Materials (the "Notice") because the Company's Board of Directors (the "Board") is soliciting your proxy to vote at the Annual Meeting. You are invited to attend the Annual Meeting via the Internet to vote on the proposals described in this Proxy Statement. However, you do not need to attend the meeting to vote your shares. Instead, you may complete, sign and return the enclosed proxy card or follow the instructions below to submit your proxy over the Internet, by phone or by mail, if you requested printed copies of the proxy materials. This Proxy Statement is first being made available on or about April 22, 2024, to all stockholders of record entitled to vote at the Annual Meeting. Why did I receive a notice in the mail regarding the Internet availability of proxy materials instead of a full set of proxy materials? Pursuant to rul

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