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ARMADA HOFFLER PROPERTIES, INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 19, 2014

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

On June 18, 2014, Armada Hoffler Properties, Inc. (the "Company") held its 2014 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 29, 2014 (the "Proxy Statement"). Holders of 18,067,975 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 12,833,766 118,791 5,115,418 James A. Carroll 12,848,616 103,941 5,115,418 James C. Cherry 12,848,516 104,041 5,115,418 Louis S. Haddad 12,781,499 171,058 5,115,418 Daniel A. Hoffler 12,420,701 531,856 5,115,418 A. Russell Kirk 12,230,620 721,937 5,115,418 Joseph W. Prueher 12,861,612 90,945 5,115,418 John W. Snow 12,842,562 109,995 5,115,418

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, 2014.

For Against Abstentions 17,754,425 302,742 10,808


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Source: Edgar Glimpses

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