Arbor Realty Trust annual meeting elects directors, ratifies auditor, approves say-on-pay

ARBOR REALTY TRUST INC

Ivan Kaufman and Melvin F. Lazar elected as Class II directors with over 73.5M For votes each.
Ernst & Young LLP ratified as independent auditor for 2023: 142.1M For, 4.1M Against.
Say-on-pay approved (75.5M For, 11.1M Against); advisory frequency set to annual (55.7M for 1 year).
Broker non-votes of 58.4M shares on director election and say-on-pay proposals.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ARBOR REALTY TRUST INC shareholders approved Advisory vote on frequency of future say-on-pay votes at the 2023-05-17 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-05-17

Exact text from the filing

The stockholders recommended, on an advisory basis, holding the Company’s advisory vote on executive compensation for its named executive officers on an annual basis.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ARBOR REALTY TRUST INC shareholders approved Advisory vote on compensation of named executive officers (Say-on-Pay) at the 2023-05-17 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-05-17

Exact text from the filing

The stockholders approved the compensation of Arbor’s named executive officers as disclosed in the 2023 proxy statement.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ARBOR REALTY TRUST INC shareholders approved Ratification of Ernst & Young LLP as independent registered public accounting firm for fiscal year 2023 at the 2023-05-17 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-17

Exact text from the filing

The stockholders ratified the appointment of Ernst & Young LLP as the independent registered public accounting firm of Arbor for fiscal year 2023.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ARBOR REALTY TRUST INC shareholders approved Election of two Class II directors at the 2023-05-17 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-17

Exact text from the filing

The following persons were elected to serve as Class II directors of Arbor by a vote of stockholders, each to serve for a three-year term of office expiring at the 2026 annual meeting of stockholders and until their successor is duly elected and qualified: Ivan Kaufman and Melvin F. Lazar.

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63 shareholder votes filed in the last 30 days. Browse all shareholder votes →

ARBOR REALTY TRUST INC filing history →

Source: SEC EDGAR

accession 0001104659-23-062733

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