On September 17, 2019, the Board of Directors of Armada Hoffler Properties, Inc. increased the size of the Board from eight directors to nine directors and appointed Dorothy S. McAuliffe as an independent director, effective immediately, to fill the vacancy created by the increase in the number of directors. Ms. McAuliffe will serve until the company’s 2020 annual meeting of stockholders (the “2020 Annual Meeting”) or until her successor is duly elected and qualifies. Ms. McAuliffe currently serves as National Policy Advisor for Share Our Strength, a national non-profit working to end child hunger and poverty in the U.S. and around the world.