ARBOR REALTY TRUST INC : 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 May 26, 2021, Arbor Realty Trust, Inc. held its virtual annual meeting of stockholders. At the meeting, the stockholders voted as indicated below on the following proposals:

1. Election of three Class III directors for a three-year term of office expiring

    at the 2024 annual meeting of stockholders.




Nominee            Votes Cast For      Withheld      Broker Non-Vote
Kenneth J. Bacon     68,461,050       12,398,480       37,884,260
William C. Green     71,579,844       9,279,686        37,884,260
Elliot Schwartz      59,204,284       21,655,246       37,884,260

Each nominee received more than the majority of the votes cast and was each elected as a director of Arbor Realty Trust, Inc.

2. Ratification of the appointment of Ernst & Young LLP as the independent

registered public accounting firm of Arbor Realty Trust, Inc. for the fiscal

    year 2021.




     For           Against      Abstain     Broker Non-Vote
  116,113,811     2,352,401     277,578            0




Proposal 2 was approved.

© Edgar Online, source Glimpses