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ABR > SEC Filings for ABR > Form 8-K on 21-May-2014All Recent SEC Filings

Show all filings for ARBOR REALTY TRUST INC



Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security

On May 20, 2014, Arbor Realty Trust, Inc. held its Annual Meeting of Stockholders. At the meeting, the stockholders voted as indicated below on the following proposals:

1. Election of two Class II directors for a three-year term of office expiring at the 2017 Annual Meeting of Stockholders.

Nominee           Votes Cast For   Withheld   Broker Non-Vote
Ivan Kaufman          30,740,601    415,383        14,302,522
Melvin F. Lazar       30,745,931    410,053        14,302,522

Each nominee was elected as a director of Arbor Realty Trust, Inc.

2. Approval of the Arbor Realty Trust, Inc. 2014 Omnibus Stock Incentive Plan.

For Against Abstain Broker Non-Vote 29,490,814 1,564,830 100,340 14,302,522

Proposal 2 was approved.

3. Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm of Arbor Realty Trust, Inc. for the fiscal year 2014.

For Against Abstain Broker Non-Vote 45,147,903 220,009 90,594 0

Proposal 3 was approved.

4. Approval, on a non-binding advisory basis, of the compensation of Arbor Realty Trust, Inc.'s named executive officers as disclosed in the 2014 proxy statement.

For Against Abstain Broker Non-Vote 28,806,941 2,190,454 158,587 14,302,524

Proposal 4 was approved.

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