ARMADA HOFFLER PROPERTIES,INC. (NYSE:AHH) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07. Submission of Matters to a Vote of Security Holders.
On June13, 2018, Armada Hoffler Properties,Inc. (the “Company”) held its 2018 Annual Meeting of Stockholders (the “Annual Meeting”). The Company’s stockholders approved all of the proposals presented at the Annual Meeting, which are described in detail in the Company’s Definitive Proxy Statement on Schedule 14A that was filed with the Securities and Exchange Commission on April26, 2018 (the “Proxy Statement”). Holders of 41,408,313 shares of the Company’s common stock were present in person or represented by proxy at the Annual Meeting.
The following are the voting results of the proposals submitted to the Company’s stockholders at the Annual Meeting:
Proposal 1: To elect the eight director nominees named in the Proxy Statement.
|
DirectorNominee |
For |
Withheld |
BrokerNon-Votes |
|
George F. Allen |
21,891,452 |
11,463,159 |
8,053,702 |
|
James A. Carroll |
24,803,989 |
8,550,622 |
8,053,702 |
|
James C. Cherry |
24,791,888 |
8,562,723 |
8,053,702 |
|
Louis S. Haddad |
32,788,023 |
566,588 |
8,053,702 |
|
Eva S. Hardy |
32,958,527 |
396,084 |
8,053,702 |
|
Daniel A. Hoffler |
31,826,030 |
1,528,581 |
8,053,702 |
|
A. Russell Kirk |
30,406,591 |
2,948,020 |
8,053,702 |
|
John W. Snow |
32,961,946 |
392,665 |
8,053,702 |
Proposal 2: To ratify the appointment of Ernst& Young LLP as the Company’s independent registered public accounting firm for the Company’s fiscal year ending December31, 2018.
|
For |
Against |
Abstentions |
|
41,287,197 |
52,566 |
68,550 |