Ladder Capital Sets 2024 Annual Meeting Date

TL;DR

Ladder Capital's annual meeting is July 18th - vote on directors & auditors.

AI Summary

Ladder Capital Corp announced on June 6, 2024, that it will hold its 2024 Annual Meeting of Stockholders on July 18, 2024. The meeting will include the election of directors and a vote on the ratification of the appointment of Deloitte & Touche LLP as its independent registered public accounting firm for the fiscal year ending December 31, 2024.

Why It Matters

This filing informs shareholders about the upcoming annual meeting where key corporate decisions, including director elections and auditor ratification, will be made.

Risk Assessment

Risk Level: low — This is a routine corporate filing announcing the date of an annual meeting and the items to be voted upon.

Key Players & Entities

• Ladder Capital Corp (company) — Registrant
• July 18, 2024 (date) — Annual Meeting Date
• Deloitte & Touche LLP (company) — Independent Registered Public Accounting Firm
• June 6, 2024 (date) — Report Date

FAQ

Key Financial Figures

• $0.001 — hich Registered Class A common stock, $0.001 par value LADR New York Stock Exchang

Filing Documents

• tm2416709d1_8k.htm (8-K) — 34KB
• 0001104659-24-069673.txt ( ) — 204KB
• ladr-20240606.xsd (EX-101.SCH) — 3KB
• ladr-20240606_lab.xml (EX-101.LAB) — 33KB
• ladr-20240606_pre.xml (EX-101.PRE) — 22KB
• tm2416709d1_8k_htm.xml (XML) — 4KB

07. Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders. On June 6, 2024, Ladder Capital Corp (the "Company") held its annual meeting of stockholders (the "Annual Meeting"). The matters voted upon were (1) the re-election of Douglas Durst and Jeffrey Steiner to the Board of Directors as Class I Directors, each with a term expiring at the 2027 Annual Meeting and until such person's successor is duly elected and qualified, (2) the ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024, (3) the approval of a non-binding, advisory resolution to approve the compensation of the Company's named executive officers ("Say on Pay") as described in the Company's 2024 proxy statement and (4) the approval of a non-binding, advisory resolution on the frequency of future Say on Pay stockholder votes. Based on the votes by holders of the Company's Class A common stock, the final results for each proposal presented to stockholders at the Annual Meeting are set forth below: 1. The re-election of Douglas Durst and Jeffrey Steiner to the Board of Directors as Class I Directors: DIRECTOR NOMINEE VOTES FOR VOTES WITHHELD BROKER NON-VOTES Douglas Durst 35,307,856 45,289,961 23,315,664 Jeffrey Steiner 55,425,721 25,172,096 23,315,664 2. The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024: VOTES FOR VOTES AGAINST ABSTENTIONS 103,528,614 199,394 185,473 3. The approval of a non-binding, advisory resolution to approve the compensation of the Company's named executive officers as described in the Company's 2024 proxy statement : VOTES FOR VOTES AGAINST ABSTENTIONS BROKER NON-VOTES 31,169,634 48,876,226 551,957 23,315,664 4. The approval of a non-binding, advisory resolution on the frequency of future Say on Pay stockholder votes: EVERY 1 YEAR EVERY 2 YEARS EVERY 3 YEARS ABSTENTIONS BROKER NON-VOTES

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Date: June 7, 2024 LADDER CAPITAL CORP By: /s/ Kelly Porcella Name: Kelly Porcella Title: Chief Administrative Officer & General Counsel