Armada Hoffler Properties Holds Shareholder Vote

TL;DR

AHH shareholders voted on key company matters on June 12, 2024.

AI Summary

Armada Hoffler Properties, Inc. filed an 8-K on June 12, 2024, to report on matters submitted to a vote of its security holders. The filing details the company's corporate structure and its principal executive offices located in Virginia Beach, Virginia.

Why It Matters

This filing indicates that important decisions requiring shareholder approval were made, which could impact the company's strategic direction and financial performance.

Risk Assessment

Risk Level: low — The filing is procedural, reporting on a shareholder vote, and does not contain new financial risks or significant operational changes.

Key Players & Entities

• Armada Hoffler Properties, Inc. (company) — Registrant
• June 12, 2024 (date) — Date of earliest event reported
• Virginia Beach, Virginia (location) — Address of principal executive offices

FAQ

Key Financial Figures

• $0.01 — ange on which registered Common Stock, $0.01 par value per share AHH New York Stock

Filing Documents

• ahh-20240612.htm (8-K) — 48KB
• 0001569187-24-000079.txt ( ) — 213KB
• ahh-20240612.xsd (EX-101.SCH) — 2KB
• ahh-20240612_def.xml (EX-101.DEF) — 16KB
• ahh-20240612_lab.xml (EX-101.LAB) — 28KB
• ahh-20240612_pre.xml (EX-101.PRE) — 16KB
• ahh-20240612_htm.xml (XML) — 4KB

07. Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders. On June 12, 2024 , Armada Hoffler Properties, Inc. (the "Company") held its 2024 Annual Meeting of Stockholders (the "Annual Meeting"). The Company's stockholders voted on three proposals presented at the Annual Meeting, which are described in detail in the Company's Definitive Proxy Statement on Schedule 14A, filed with the Securities and Exchange Commission (the "SEC") on April 19, 2024 (the "Proxy Statement"). Holders of 61,642,619 shares of the Company's common stock were present 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 (Election of Directors) — The Company's stockholders elected the following nine persons as directors of the Company, each to serve as such until the Company's annual meeting of stockholders to be held in 2025, or until his or her respective successor is duly elected and qualified. The following table sets forth the voting results for each director nominee: Director Nominee For Against Abstentions Broker Non-Votes George F. Allen 37,166,503 17,291,716 24,549 7,159,851 James A. Carroll 51,958,930 2,499,022 24,816 7,159,851 James C. Cherry 49,165,057 5,291,220 26,491 7,159,851 Dennis H. Gartman 53,605,340 859,495 17,933 7,159,851 Louis S. Haddad 51,246,045 3,219,101 17,622 7,159,851 Eva S. Hardy 50,630,376 3,836,213 16,179 7,159,851 Daniel A. Hoffler 48,899,941 5,557,910 24,917 7,159,851 A. Russell Kirk 48,887,857 5,576,073 18,838 7,159,851 F. Blair Wimbush 54,371,527 92,368 18,873 7,159,851 Proposal 2 (Ratification of Ernst & Young LLP) — The Company's stockholders approved the proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2024. The following table sets forth the voting results for this proposal: For Against Abst

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. ARMADA HOFFLER PROPERTIES, INC. Date: June 12, 2024 By: /s/ Matthew Barnes-Smith Matthew Barnes-Smith Chief Financial Officer, Treasurer, and Corporate Secretary

View Full Filing

View this 8-K filing on SEC EDGAR