|(COMMISSION FILE NUMBER)||(IRS EMPLOYER ID. NUMBER)|
|333 Earle Ovington Boulevard, Suite 900|
|Uniondale, New York||11553|
|(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)||(ZIP CODE)|
|1.||Election of four Class I directors for a three-year term of office expiring at the 2013 Annual Meeting of Stockholders.|
|Nominee||Votes Cast For||Withheld||Broker Non-Vote|
John J. Bishar, Jr.
Archie R. Dykes
Kyle A. Permut
|Each nominee was 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 2010.|
|Proposal 2 was approved.|
|ARBOR REALTY TRUST, INC.
|By:||/S/ Paul Elenio|
|Title:||Chief Financial Officer|