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CHCI > SEC Filings for CHCI > Form 8-K on 25-Jun-2014All Recent SEC Filings

Show all filings for COMSTOCK HOLDING COMPANIES, INC.

Form 8-K for COMSTOCK HOLDING COMPANIES, INC.


25-Jun-2014

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 2014 Annual Meeting of Stockholders on June 20, 2014 (the "Annual Meeting"). At the Annual Meeting, three 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, 2014. The final voting results are below. Each holder of our Class B common stock was entitled to fifteen votes per share of Class B common stock and each holder of our 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 three directors to serve
for a three-year term ending at the 2017 Annual Meeting of Stockholders, or
until their respective successors are duly 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
David M. Guernsey        6,710,355       1,366,750              197,621             6,750,164
James A. MacCutcheon     6,730,858       1,366,750              177,118             6,750,164
Robert P. Pincus         6,703,357       1,366,750              204,619             6,750,164

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, 2014. The voting results are set forth below:

Votes For Votes Against Votes Withheld Broker Non-vote Class A Class B
13,594,929 1,366,750 51,240 11,971 0

Proposal 3

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

Votes For Votes Against Votes Withheld Broker Non-vote Class A Class B
5,911,116 1,366,750 943,281 53,579 6,750,164


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