Arbor Realty Trust Inc. Files Definitive Proxy Statement

TL;DR

<b>Arbor Realty Trust Inc. filed its Definitive Proxy Statement for the period ending December 31, 2023, detailing executive compensation and equity awards.</b>

AI Summary

ARBOR REALTY TRUST INC (ABR-PF) filed a Proxy Statement (DEF 14A) with the SEC on April 18, 2024. Arbor Realty Trust Inc. filed a Definitive Proxy Statement (DEF 14A) on April 18, 2024. The filing covers the period ending December 31, 2023. It includes data for fiscal years 2020 through 2023. The company's principal executive offices are located in Uniondale, NY. The filing details equity awards granted and vested for both PEO and Non-PEO members across multiple years.

Why It Matters

For investors and stakeholders tracking ARBOR REALTY TRUST INC, this filing contains several important signals. This DEF 14A filing provides shareholders with crucial information regarding executive compensation, director elections, and other corporate governance matters, enabling informed voting decisions. The detailed breakdown of equity awards, including adjustments and dividend impacts, offers insight into the company's incentive structures and potential future dilution.

Risk Assessment

Risk Level: low — ARBOR REALTY TRUST INC shows low risk based on this filing. The filing is a routine proxy statement (DEF 14A) and does not contain new financial performance data or significant operational changes, indicating a low level of immediate risk.

Analyst Insight

Shareholders should review the executive compensation and equity award details to understand potential impacts on share value and corporate governance.

Key Numbers

• 2024-04-18 — Filing Date (DEF 14A filing date)
• 2023-12-31 — Reporting Period End Date (Conformed period of report)
• 2020-01-01 — Data Start Year (Earliest fiscal year data included)
• 2023-12-31 — Data End Year (Latest fiscal year data included)

Key Players & Entities

• ARBOR REALTY TRUST INC (company) — Filer name
• 0001253986 (company) — Central Index Key
• MD (company) — State of Incorporation
• NY (company) — State of business address
• 516-506-4200 (company) — Business phone number

FAQ

Industry Context

Arbor Realty Trust Inc. operates as a real estate investment trust (REIT), focusing on commercial real estate debt and equity investments.

Regulatory Implications

The filing is made under the Securities Exchange Act of 1934, requiring public companies to disclose information relevant to shareholders, particularly concerning corporate governance and executive compensation.

What Investors Should Do

1. Review the detailed executive compensation packages and equity award structures.
2. Analyze the voting recommendations for director nominees and other proposals.
3. Compare the equity award data across the reported fiscal years (2020-2023) for trends.

Key Dates

• 2024-04-18: Filing of DEF 14A — Definitive Proxy Statement filed by Arbor Realty Trust Inc.

Year-Over-Year Comparison

This filing is a DEF 14A, which is a standard proxy statement. No prior filing details are available in the provided text for direct comparison.

Key Financial Figures

• $0.01 — holders of our common stock, par value $0.01 per share (the "common stock"), and spe
• $8,000 — common stock at a cost of approximately $8,000 plus reasonable out-of-pocket expenses.

Filing Documents

• abr-20240415.htm (DEF 14A) — 767KB
• abr-20240415_g1.jpg (GRAPHIC) — 44KB
• abr-20240415_g2.jpg (GRAPHIC) — 9KB
• abr-20240415_g3.jpg (GRAPHIC) — 27KB
• abr-20240415_g4.jpg (GRAPHIC) — 121KB
• abr-20240415_g5.jpg (GRAPHIC) — 135KB
• abr-20240415_g6.jpg (GRAPHIC) — 199KB
• abr-20240415_g7.jpg (GRAPHIC) — 278KB
• 0001628280-24-016807.txt (&nbsp;) — 3464KB
• abr-20240415.xsd (EX-101.SCH) — 4KB
• abr-20240415_def.xml (EX-101.DEF) — 5KB
• abr-20240415_lab.xml (EX-101.LAB) — 7KB
• abr-20240415_pre.xml (EX-101.PRE) — 4KB
• abr-20240415_htm.xml (XML) — 180KB

EXECUTIVE COMPENSATION

EXECUTIVE COMPENSATION 22

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 38 CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS 40 PROPOSAL NO. 1—ELECTION OF DIRECTORS 44 PROPOSAL NO. 2 — AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2020 AMENDED OMNIBUS STOCK INCENTIVE PLAN TO AUTHORIZE AN ADDITIONAL 5,000,000 SHARES OF THE COMPANY'S COMMON STOCK FOR ISSUANCE UNDER THE PLAN AND TO EXTEND THE TERM OF THE PLAN UNTIL MAY 22, 2034 45 PROPOSAL NO. 3 —RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 202 4 50 PROPOSAL NO. 4 —ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION 51 STOCKHOLDER PROPOSALS FOR 202 5 52 OTHER MATTERS 52 4 TABLE OF CONTENTS GENERAL INFORMATION CONCERNING SOLICITATION AND VOTING This proxy statement, the accompanying proxy card and notice of annual meeting are provided in connection with the solicitation of proxies by and on behalf of the Board of Directors of Arbor Realty Trust, Inc., a Maryland corporation, for use at the annual meeting of stockholders to be held in a virtual-only format on May 22, 2024, at 11:00 a.m., ET, and any adjournments or postponements thereof. The mailing address of our executive office is 333 Earle Ovington Boulevard, Suite 900, Uniondale, New York, 11553. This proxy statement, the accompanying proxy card and the notice of annual meeting are first being mailed (or emailed solely with respect to the proxy card relating to the special voting preferred stock) on or about April 18, 2024 to holders of our common stock, par value $0.01 per share (the "common stock"), and special voting preferred stock, par value $0.01 per share (the "special voting preferred stock"), of record at the close of business on April 1, 2024. The outstanding shares of common stock and special voting preferred stock are the only securities entitled to vote at the annual meeting, and we refer to these securities, collectively, as our voting securities. Along with this proxy st

View Full Filing

View this DEF 14A filing on SEC EDGAR