Comstock Holding Companies, Inc. (NASDAQ:CHCI) Files An 8-K Submission of Matters to a Vote of Security Holders
Item5.07
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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 |
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ClassA |
ClassB |
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515,156 | 293,400 | 1,556,124 | |||||||||||||
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515,085 | 293,471 | 1,556,124 | |||||||||||||
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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:
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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:
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220,250 | 459,982 | 14,303 | 1,556,124 |