Voltari Corporation (OTCMKTS:VLTC) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07. Submission of Matters to a Vote of Security Holders.
Voltari Corporation (the “Company”) held its Annual Meeting of Stockholders on June 14, 2018 (the “Annual Meeting”). At the Annual Meeting, stockholders voted on the following proposals and cast their votes as described below.
Proposal No. 1.
Election of Directors. The stockholders elected all of the Board’s nominees for director, to serve until the Company’s next annual meeting of stockholders or until their respective successors are duly elected and qualified.
|
Name |
||||
|
Peter K. Shea |
5,144,337 |
110,192 |
— |
2,797,518 |
|
Jaffrey (Jay) A. Firestone |
5,146,647 |
107,882 |
— |
2,797,518 |
|
Kevin Lewis |
5,146,306 |
108,223 |
— |
2,797,518 |
|
Sachin Latawa |
5,122,227 |
132,302 |
— |
2,797,518 |
Proposal No 2.
Advisory Approval of the Company’s Executive Compensation. The stockholders approved, on a non-binding, advisory basis, the compensation of the Company’s named executive officers as described in the Company’s proxy materials.
|
5,013,165 |
173,414 |
67,950 |
2,797,518 |
Proposal No 3.
Ratification of Appointment of Independent Registered Public Accounting Firm. The stockholders ratified the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2018.
|
7,443,962 |
402,427 |
205,658 |
— |
About Voltari Corporation (OTCMKTS:VLTC)
Voltari Corporation is engaged in the business of acquiring, financing and leasing commercial real properties. The Company owns approximately one commercial real property in Long Branch, New Jersey, which it leases to JPMorgan Chase Bank, N.A. (Chase) pursuant to a triple net lease (the Long Branch Lease). The Company intends to acquire additional properties primarily in the Northeast United States. The Company intends to lease such properties pursuant to double net or triple net leases. The Company intends to explore additional strategic opportunities from time to time, which may include opportunities with respect to its intellectual property, investments in various industries or acquisitions. The Company’s subsidiary is Voltari Real Estate Holding LLC.