001-32136 | 20-0057959 | |
(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. |
10,849,428 | 588,712 | 10,622,560 | |||||||||
Archie R. Dykes |
11,208,337 | 229,803 | 10,622,560 | |||||||||
Joseph Martello |
11,192,407 | 245,733 | 10,622,560 | |||||||||
Kyle A. Permut |
10,711,348 | 726,792 | 10,622,560 |
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. |
For | Against | Abstain | Broker Non-Vote | |||||||||
21,828,175
|
182,524 | 50,001 | 0 |
Proposal 2 was approved. |
ARBOR REALTY TRUST, INC. |
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By: | /S/ Paul Elenio | |||
Name: | Paul Elenio | |||
Title: | Chief Financial Officer | |||