Company: ABR-PF
Filing Date: 2025-05-21
Form Type: 8-K
Source: 0001628280-25-027117
Chunk: 0

Company: ARBOR REALTY TRUST INC
Filing Date: 2025-05-21
Form: 8-K
Item: Item 5.07
Chunk 0
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Item 5.07 Submission of Matters to a Vote of Security Holders.

On May 21, 2025, Arbor Realty Trust, Inc. (“ Arbor”) held its virtual annual meeting of stockholders. At the meeting, the stockholders voted, as indicated below, on the following proposals:

1. The stockholders approved the election of Ms. Caryn Effron, Mr. Joseph Martello, Mr. Edward Farrell and Mr. George Tsunis as Class I directors, each to serve until the 2028 annual meeting of stockholders and until their respective successors are duly elected and qualified.

  Nominee                     For         Against      Abstain      Broker Non-Votes  
 ──────────────────────────────────────────────────────────────────────────────────────
  Caryn Effron         69,922,443      12,222,118      672,763            61,124,361  
  Joseph Martello      76,839,460       5,331,119      646,745            61,124,361  
  Edward Farrell       72,117,731      10,046,825      652,768            61,124,361  
  George Tsunis        79,650,699       2,498,306      668,319            61,124,361  

2. The stockholders ratified the appointment of Ernst & Young LLP as Arbor's independent registered public accounting firm for fiscal year 2025.

          For        Against      Abstain  
 ───────────────────────────────────────────
  138,610,554      4,395,965      935,166  

3. The stockholders approved the compensation of Arbor’s named executive officers as disclosed in the 2025 proxy statement.

         For         Against        Abstain      Broker Non-Votes  
 ───────────────────────────────────────────────────────────────────
  62,852,531      18,411,463      1,553,330            61,124,361  

Item 9.01 Financial Statements and Exhibits.