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Section 1: 8-K (8-K)

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 


 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): June 13, 2018

 

ARMADA HOFFLER PROPERTIES, INC.

(Exact name of registrant as specified in its charter)

 

Maryland

 

001-35908

 

46-1214914

(State or other jurisdiction

 

(Commission File Number)

 

(IRS Employer

of incorporation)

 

 

 

Identification No.)

 

222 Central Park Avenue, Suite 2100

 

 

Virginia Beach, Virginia

 

23462

(Address of principal executive offices)

 

(Zip Code)

 

Registrant’s telephone number, including area code: (757) 366-4000

 

Not Applicable

(Former name or former address, if changed since last report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

o            Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o            Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o            Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o            Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company x

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. x

 

 

 



 

Item 5.07.                Submission of Matters to a Vote of Security Holders.

 

On June 13, 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 April 26, 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.

 

Director Nominee

 

For

 

Withheld

 

Broker Non-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 December 31, 2018.

 

For

 

Against

 

Abstentions

 

41,287,197

 

52,566

 

68,550

 

 

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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.

 

 

 

Dated: June 15, 2018

    By:

/s/ Michael P. O’Hara

 

 

Michael P. O’Hara

 

 

Chief Financial Officer and Treasurer

 

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