Search the web
Welcome, Guest
[Sign Out, My Account]
EDGAR_Online

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
CHCI > SEC Filings for CHCI > Form 8-K on 25-Jun-2013All Recent SEC Filings

Show all filings for COMSTOCK HOLDING COMPANIES, INC. | Request a Trial to NEW EDGAR Online Pro

Form 8-K for COMSTOCK HOLDING COMPANIES, INC.


25-Jun-2013

Submission of Matters to a Vote of Security Holders


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

Comstock Holding Companies, Inc. (the "Corporation") held its Annual Meeting of Stockholders on June 21, 2013 (the "Annual Meeting"). At the Annual Meeting, four proposals were submitted to, and approved by, the Corporation's stockholders. The proposals are described in more detail in the Corporation's definitive proxy statement filed with the Securities and Exchange Commission on April 30, 2013. The final voting results are below. Each holder of Class B common stock was entitled to fifteen votes per share of Class B common stock and each holder of Class A common stock was entitled to one vote per share of Class A common stock on all matters submitted to our stockholders for a vote.

Proposal 1

The Corporation's stockholders elected the following directors to serve for a
three-year term ending at the 2016 Annual Meeting of Stockholders, or until
their respective successors are elected and qualified or until their earlier
resignation or removal. The voting results are set forth below:



                              Votes For         Votes Withheld **   Broker Non-vote **
                         Class A    Class B*
 Christopher Clemente   5,694,836   2,733,500        364,700            8,353,284
 A. Clayton Perfall     6,032,153   2,733,500        27,383             8,353,284

Proposal 2

The Corporation's stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2013. The voting results are set forth below:

Votes For Votes Against ** Abstention ** Broker Non-vote ** Class A Class B*
14,336,166 2,733,500 46,556 30,098 0

Proposal 3

The Corporation's stockholders approved on an advisory, non-binding basis, the resolution approving the compensation of our executive officers. The proposal received the following votes:

           Votes For         Votes Against **   Abstention **   Broker Non-vote **
      Class A    Class B*
     5,531,119   2,733,500       472,938           55,478           8,353,285


Proposal 4

The Corporation's stockholders approved, on an advisory, non-binding basis, to
vote annually on the compensation of executive officers. The proposal received
the following votes:



         Votes For -                     Votes For -
           Class A                        Class B*              Abstention**   Broker Non-vote**
 1 Year     2 Years   3 Years    1 Year     2 Years   3 Years
5,629,533   14,138    286,981   2,733,500      0         0        128,883          8,353,285

In accordance with the Corporation's Board of Directors' recommendation and the voting results on this advisory proposal, the Board has determined that the Corporation will hold a non-binding, advisory vote on executive compensation annually.

* Represents a total of 41,002,500 votes because each share of Class B common stock is entitled to fifteen votes per share.

** Represents Class A common stock. All outstanding Class B common stock was voted at the Annual Meeting.


  Add CHCI to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for CHCI - All Recent SEC Filings
Sign Up for a Free Trial to the NEW EDGAR Online Pro
Detailed SEC, Financial, Ownership and Offering Data on over 12,000 U.S. Public Companies.
Actionable and easy-to-use with searching, alerting, downloading and more.
Request a Trial      Sign Up Now


Copyright © 2014 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service
SEC Filing data and information provided by EDGAR Online, Inc. (1-800-416-6651). All information provided "as is" for informational purposes only, not intended for trading purposes or advice. Neither Yahoo! nor any of independent providers is liable for any informational errors, incompleteness, or delays, or for any actions taken in reliance on information contained herein. By accessing the Yahoo! site, you agree not to redistribute the information found therein.