Arbor Realty Trust (ABR) AGM 2025 summary

Opening remarks and agenda

• The meeting was called to order by the Chairman and CEO, with introductions of directors and the CFO, who presided over the agenda.

• Notice of the meeting and record date were confirmed, and the Inspector of Elections was introduced.

Board and executive committee updates

• Four directors were introduced, including the Chair of the Corporate Governance Committee.

Overview of voting outcomes

• A quorum was confirmed with over 192 million common shares and 16 million preferred shares eligible to vote.

• Sufficient proxies were received to pass all board-proposed resolutions.

• All three proposals—election of directors, ratification of the auditor, and executive compensation—were approved by the necessary votes.