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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

Form 8-K for ARBOR REALTY TRUST INC


21-May-2014

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security
Holders

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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