LADDER CAPITAL CORP : Submission of Matters to a Vote of Security Holders (form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders.

On June 9, 2020, 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 2023 annual meeting of stockholders and until his successor is duly elected and qualified and (2) the ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020.

Based on the votes by holders of Class A common stock and Class B common stock voting together, 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       49,996,618         11,081,955            39,056,650
 Mark Alexander      40,846,486         20,232,087            39,056,650

2. The ratification of the appointment of PricewaterhouseCoopers LLP as the

Company's independent registered public accounting firm for 2020:

 VOTES FOR        VOTES AGAINST       ABSTENTIONS
  97,864,102         1,844,086           427,035

No other matters were considered and voted on by the Company's stockholders at the Annual Meeting.

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