Comstock Holding Companies, Inc. (NASDAQ:CHCI) Files An 8-K Submission of Matters to a Vote of Security Holders

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Comstock Holding Companies, Inc. (NASDAQ:CHCI) Files An 8-K Submission of Matters to a Vote of Security Holders

Item5.07

Submission of Matters to a Vote of Security
Holders.

At the Annual Meeting, three proposals were submitted to, and
approved by, the Corporations stockholders. The proposals are
described in more detail in the Corporations definitive proxy
statement filed with the Securities and Exchange Commission on
April28, 2017. Each holder of our ClassB common stock was
entitled to fifteen votes per share of ClassB common stock and
each holder of our ClassA common stock was entitled to one vote
per share of ClassA common stock on all matters submitted to our
stockholders for a vote. The final voting results are below.

Proposal 1

The Corporations stockholders elected the following three
directors to serve for a three-year term ending at the 2020
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

VotesWithheld

BrokerNon-vote

ClassA

ClassB


David M. Guernsey

515,156 293,400 1,556,124


James A. MacCutcheon

515,085 293,471 1,556,124


Robert P. Pincus

513,013 295,543 1,556,124

Proposal 2

The Corporations stockholders ratified the appointment of BDO
USA, LLP as the Corporations independent registered public
accounting firm for the fiscal year ending December31, 2017. The
voting results are set forth below:


Votes For


VotesAgainst


VotesWithheld


BrokerNon-vote


ClassA


ClassB


2,345,751

220,250 18,672

Proposal 3

The Corporations stockholders approved on an advisory,
non-binding basis, the compensation of the Corporations named
executive officers for 2016. The proposal received the following
votes:


Votes For


VotesAgainst


VotesWithheld


BrokerNon-vote


ClassA


ClassB


334,271

220,250 459,982 14,303 1,556,124

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