Business Context and Reporting Period
This Form 8-K reports on the Annual Meeting of Stockholders held by Ladder Capital Corp on June 5, 2025. The filing details the voting results for director elections and the ratification of the independent auditor.
Key Financial Metrics
This filing is a current report regarding corporate governance events and does not contain financial data such as revenue, profit, cash flow, margins, debt, or liquidity metrics.
Material Changes
There are no material financial changes reported in this document. The filing solely documents the outcome of shareholder votes.
Guidance, Outlook, and Management Commentary
The filing contains no management commentary, forward-looking guidance, risk factors, or discussion of unusual items. It strictly reports the final vote tallies for the Annual Meeting.
Important Facts for Investors
- Director Election Results:
- Alan H. Fishman: Received 40,108,074 votes for, but faced significant opposition with 44,445,921 votes withheld.
- Pamela McCormack: Received 66,226,347 votes for with 18,327,648 votes withheld.
- David Weiner: Received 66,922,130 votes for with 17,631,865 votes withheld.
- All three nominees were re-elected as Class II Directors with terms expiring at the 2028 Annual Meeting.
- Auditor Ratification: Stockholders overwhelmingly ratified the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2025 (108,310,714 votes for vs. 208,531 against).
- Broker Non-Votes: There were 24,073,690 broker non-votes recorded for the director election proposals.