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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)
     
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)
(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:
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.

 


 

SIGNATURE
     Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
         
  ARBOR REALTY TRUST, INC.
 
 
  By:   /S/ Paul Elenio    
    Name:   Paul Elenio   
    Title:   Chief Financial Officer   
 
Date: May 21, 2010