Ladder Capital (LADR) AGM 2026 summary

Opening remarks and agenda

• CEO welcomed stockholders, board members, and officers, and called the meeting to order.

• Chief Administrative Officer introduced the meeting, outlined procedures, and confirmed the appointment of the independent inspector of election.

• The record date for voting eligibility was set as April 8, 2026.

Shareholder proposals

• Two proposals were considered: re-election of two board members and ratification of the independent auditor for 2026.

Overview of voting outcomes

• A quorum was confirmed, and polls were opened for voting on the proposals.

• Stockholders could vote or change votes via the web portal; polls were formally closed after all had the opportunity.

• Final vote results will be reported in a Form 8-K filing with the SEC within four business days.