ARMADA HOFFLER PROPERTIES,INC. (NYSE:AHH) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k
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ARMADA HOFFLER PROPERTIES,INC. (NYSE:AHH) 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 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


About ARMADA HOFFLER PROPERTIES,INC. (NYSE:AHH)

Armada Hoffler Properties, Inc. is a real estate company engaged in developing, building, owning and managing institutional-grade office, retail and multifamily properties in markets across the Mid-Atlantic United States, including Virginia, Maryland, North Carolina and South Carolina. The Company operates through four segments: office real estate, retail real estate, multifamily residential real estate, and general contracting and real estate services. The Company also provides general contracting services to third parties. The Company constructs and develops mid- and high-rise office buildings, retail strip malls and retail power centers, multifamily apartment communities, hotels and conference centers, single- and multi-tenant industrial, distribution and manufacturing facilities, educational, medical and special purpose facilities, government projects, parking garages and mixed-use town centers.