Arbor Realty Trust,Inc. (NYSE:ABR) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security
Holders
On May17, 2017, 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 three ClassII directors for a three-year term of
office expiring at the 2020 Annual Meeting of Stockholders.
|
Nominee |
|
VotesCastFor |
|
Withheld |
|
BrokerNon-Vote |
|
|
Ivan Kaufman |
53,460,984 |
326,895 |
14,958,403 |
||||
|
Melvin F. Lazar |
50,814,667 |
2,973,212 |
14,958,403 |
||||
|
George Tsunis |
53,441,689 |
346,190 |
14,958,403 |
Each nominee was elected as a director of Arbor Realty Trust,Inc.
2. Approval to amend and restate the Arbor Realty Trust,Inc. 2014
Omnibus Stock Incentive Plan as disclosed in the 2017 proxy
statement.
|
For |
|
Against |
|
Abstain |
|
BrokerNon-Vote |
|
|
52,574,487 |
1,039,195 |
174,197 |
14,958,403 |
Proposal 2 was approved.
3. Ratification of the appointment of Ernst Young LLP as the
independent registered public accounting firm of Arbor Realty
Trust,Inc. for the fiscal year 2017.
|
For |
|
Against |
|
Abstain |
|
BrokerNon-Vote |
|
|
68,519,112 |
164,644 |
62,526 |
|
Proposal 3 was approved.
4. Advisory vote to approve the compensation of Arbor Realty
Trust,Inc.s named executive officers as disclosed in the 2017
proxy statement.
|
For |
|
Against |
|
Abstain |
|
BrokerNon-Vote |
|
|
48,025,132 |
5,486,589 |
276,158 |
14,958,403 |
Proposal 4 was approved.
5. Advisory vote on the frequency of future advisory votes to
approve executive compensation.
|
1Year |
|
2Years |
|
3Years |
|
Abstain |
|
BrokerNon-Vote |
|
|
15,846,442 |
263,230 |
37,403,349 |
274,858 |
14,958,403 |
Proposal 5 was approved for every three years.
About Arbor Realty Trust, Inc. (NYSE:ABR)
Arbor Realty Trust, Inc. is a real estate investment trust. The Company invests in a portfolio of structured finance assets in the multifamily and commercial real estate markets, primarily consisting of bridge and mezzanine loans, including junior participating interests in first mortgages, preferred and direct equity. Its segments include Structured Business and Agency Business. In addition, the Company may also directly acquire real property and invest in real estate-related notes and certain mortgage-related securities. It focuses on investment types, such as Bridge Financing, Mezzanine Financing, Junior Participation Financing and Preferred Equity Investments. It offers bridge financing products to borrowers, typically seeking short-term capital to use in an acquisition of property. It offers mezzanine financing in the form of loans that are subordinate to a conventional first mortgage loan and senior to the borrower’s equity in a transaction. Arbor Realty Trust, Inc. (NYSE:ABR) Recent Trading Information
Arbor Realty Trust, Inc. (NYSE:ABR) closed its last trading session up +0.24 at 8.17 with 440,802 shares trading hands.
