Comstock Holding Companies Inc.

06/22/2021 | Press release | Distributed by Public on 06/22/2021 14:57

Submission of Matters to a Vote of Security Holders (Form 8-K)

Submission of Matters to a Vote of Security Holders.
On June 16, 2021, Comstock Holding Companies, Inc. (the 'Corporation') held its 2021 Annual Meeting of Stockholders (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 U.S. Securities and Exchange Commission on April 30, 2021. Each holder of the Corporation's Class B common stock was entitled to fifteen votes per share of Class B common stock and each holder of the Corporation's Class A common stock was entitled to one vote per share of Class A common stock on all matters submitted to the stockholders for a vote. The final voting results are below.
Proposal 1
The Corporation's stockholders elected the following director to serve for a three-year term ending at the 2024 Annual Meeting of Stockholders, or until his successor is duly elected and qualified or until his earlier resignation or removal. The voting results are set forth below:
Votes For Votes Withheld Broker Non-vote
Class A Class B
Socrates Verses 5,838,268 220,250 16,720 902,971
Proposal 2
The Corporation's stockholders ratified the appointment of Grant Thornton, LLP as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2021. The voting results are set forth below:
Votes For Votes Against Votes Abstained Broker Non-vote
Class A Class B
6,749,219 220,250 4,219 4,521 0
Proposal 3
The Corporation's stockholders approved on an advisory, non-binding basis, the compensation of the Corporation's named executive officers for 2020. The voting results are set forth below:
Votes For Votes Against Votes Abstained Broker Non-vote
Class A Class B
5,700,580 220,250 134,050 20,358 902,971

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