UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
May 21, 2010 (May 18, 2010)
Arbor Realty Trust, Inc.
(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)
MARYLAND
(STATE OF INCORPORATION)
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| 001-32136
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20-0057959 |
| (COMMISSION FILE NUMBER)
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(IRS EMPLOYER ID. NUMBER) |
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| 333 Earle Ovington Boulevard, Suite 900 |
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| Uniondale, New York
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11553 |
| (ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)
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(ZIP CODE) |
(516) 506-4200
(REGISTRANT’S TELEPHONE NUMBER, INCLUDING AREA CODE)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the
filing obligation of the registrant under any of the following provisions:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
Item 5.07 Submission of Matters to a Vote of Security Holders
On May 18, 2010, Arbor Realty Trust, Inc. held its Annual Meeting of Stockholders. At the
meeting, the stockholders voted as indicated below on the following proposals:
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Election of four Class I directors for a three-year term of office expiring at the 2013 Annual
Meeting of Stockholders. |
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| Nominee |
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Votes Cast For |
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Withheld |
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Broker Non-Vote |
John J. Bishar, Jr. |
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10,849,428 |
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588,712 |
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10,622,560 |
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Archie R. Dykes |
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11,208,337 |
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229,803 |
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10,622,560 |
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Joseph Martello |
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11,192,407 |
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245,733 |
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10,622,560 |
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Kyle A. Permut |
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10,711,348 |
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726,792 |
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10,622,560 |
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Each nominee was elected as a director of Arbor Realty Trust, Inc. |
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| 2. |
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Ratification of the appointment of Ernst & Young LLP as the independent registered public
accounting firm of Arbor Realty Trust, Inc. for the fiscal year 2010. |
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| For |
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Against |
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Abstain |
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Broker Non-Vote |
21,828,175
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182,524 |
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50,001 |
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0 |
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