Form 8-K
8-K — Ladder Capital Corp
Accession: 0001104659-26-071005
Filed: 2026-06-05
Period: 2026-06-04
CIK: 0001577670
SIC: 6798 (REAL ESTATE INVESTMENT TRUSTS)
Item: Submission of Matters to a Vote of Security Holders
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of
Earliest Event Reported): June 4, 2026
Ladder Capital Corp
(Exact name of registrant as specified in its charter)
Delaware
001-36299
80-0925494
(State or other jurisdiction
(Commission
(I.R.S. Employer
of incorporation)
File Number)
Identification No.)
320 Park Avenue,
15th Floor
New York,
New York
10022
(Address of principal executive offices)
(Zip Code)
Registrant’s telephone
number, including area code: 212-715-3170
Not Applicable
Former name or former
address, if changed since last report
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
¨
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d- 2(b))
¨
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e- 4(c))
Securities
registered pursuant to Section 12(b) of the Act:
Title of Each Class
Trading Symbol(s)
Name
of Each Exchange on Which Registered
Class A common stock, $0.001 par value
LADR
New York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company 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 ¨
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. ¨
Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 4, 2026, Ladder Capital Corp (the
“Company”) held its annual meeting of stockholders (the “Annual Meeting”). The matters voted upon were (1) the
re-election of Brian Harris and Mark Alexander to the Board of Directors as Class III Directors, each with a term expiring at the
2029 Annual Meeting and until such person’s successor is duly elected and qualified and (2) the ratification of the appointment
of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2026.
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 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
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
No other matters were considered and voted on by the Company’s
stockholders at the Annual Meeting.
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 5, 2026
LADDER CAPITAL CORP
By:
/s/ Kelly Porcella
Name:
Kelly Porcella
Title:
Chief Administrative Officer & General Counsel
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Jun. 04, 2026
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Entity File Number
001-36299
Entity Registrant Name
Ladder Capital Corp
Entity Central Index Key
0001577670
Entity Tax Identification Number
80-0925494
Entity Incorporation, State or Country Code
DE
Entity Address, Address Line One
320 Park Avenue
Entity Address, Address Line Two
15th Floor
Entity Address, City or Town
New York
Entity Address, State or Province
NY
Entity Address, Postal Zip Code
10022
City Area Code
212
Local Phone Number
715-3170
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