# EDGAR Filing Document

**Accession Number:** 0001577670
**File Stem:** 0001104659-25-057340
**Filing Date:** 2025-6
**Character Count:** 5380
**Document Hash:** 111f2411ca85cd30daae4068e34752ab
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001104659-25-057340.hdr.sgml**: 20250606

**ACCESSION NUMBER**: 0001104659-25-057340

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20250605

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20250606

**DATE AS OF CHANGE**: 20250606

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Ladder Capital Corp
- **CENTRAL INDEX KEY:** 0001577670
- **STANDARD INDUSTRIAL CLASSIFICATION:** REAL ESTATE INVESTMENT TRUSTS [6798]
- **ORGANIZATION NAME:** 05 Real Estate & Construction
- **EIN:** 800925494
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-36299
- **FILM NUMBER:** 251030862

**BUSINESS ADDRESS:**
- **STREET 1:** 320 PARK AVENUE, 15TH FLOOR
- **CITY:** NEW YORK
- **STATE:** NY
- **ZIP:** 10022
- **BUSINESS PHONE:** 212-715-3170

**MAIL ADDRESS:**
- **STREET 1:** 320 PARK AVENUE, 15TH FLOOR
- **CITY:** NEW YORK
- **STATE:** NY
- **ZIP:** 10022

?xml version='1.0' encoding='ASCII'?

**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 5, 2025**

**Ladder Capital Corp**

(Exact name of registrant as specified in its charter)

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| | | |
|:---|:---|:---|
| **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:

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| | | |
|:---|:---|:---|
| **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 |

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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 5, 2025, Ladder Capital Corp (the "Company") held its annual meeting of stockholders (the "Annual Meeting"). The matters voted upon were (1) the re-election of Alan H. Fishman, Pamela McCormack and David Weiner to the Board of Directors as Class II Directors, each with a term expiring at the 2028 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 2025.

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 Alan H. Fishman, Pamela McCormack and David Weiner to the Board of Directors as Class II Directors:

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| | | | |
|:---|:---|:---|:---|
| **DIRECTOR NOMINEE** | **VOTES FOR** | **VOTES WITHHELD** | **BROKER NON-VOTES** |
| Alan H. Fishman | 40108074 | 44445921 | 24073690 |
| Pamela McCormack | 66226347 | 18327648 | 24073690 |
| David Weiner | 66922130 | 17631865 | 24073690 |

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2. The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2025:

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| | | |
|:---|:---|:---|
| **VOTES FOR** | **VOTES AGAINST** | **ABSTENTIONS** |
| 108310714 | 208531 | 108440 |

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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.

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| | | | |
|:---|:---|:---|:---|
| Date: | June 6, 2025 | **LADDER CAPITAL CORP** | **LADDER CAPITAL CORP** |
|  |  | By: | */s/ Kelly Porcella* |
|  |  | Name: | Kelly Porcella |
|  |  | Title: | Chief Administrative Officer & General Counsel |

---