Voltari Corporation (OTCMKTS:VLTC) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders.
Stockholders on June 20, 2017 (the Annual Meeting). At the Annual
Meeting, stockholders voted on the following proposals and cast
their votes as described below.
Boards nominees for director, to serve until the Companys
next annual meeting of stockholders or until their respective
successors are duly elected and qualified.
|
Name
|
For
|
Withheld
|
Abstained
|
Broker Non-Vote
|
|
Peter K. Shea
|
5,075,506
|
148,814
|
—
|
2,167,202
|
|
Jaffrey (Jay) A. Firestone
|
5,077,823
|
146,497
|
—
|
2,167,202
|
|
Kevin Lewis
|
5,076,992
|
147,328
|
—
|
2,167,202
|
|
Sachin Latawa
|
5,078,491
|
145,829
|
—
|
2,167,202
|
stockholders approved, on a non-binding, advisory basis, the
compensation of the Companys named executive officers as
described in the Companys proxy materials.
|
For
|
Against
|
Abstained
|
Broker Non-Vote
|
|
5,035,714
|
173,662
|
14,944
|
2,167,202
|
Companys Executive Compensation. The stockholders approved on
a non-binding, advisory basis, to hold an advisory vote every
year on the compensation of the Companys named executive
officers.
|
1Year
|
2 Years
|
3 Years
|
Abstained
|
Broker Non-Vote
|
|
5,159,434
|
5,652
|
22,284
|
36,950
|
2,167,202
|
Accounting Firm. The stockholders ratified the appointment of
Grant Thornton LLP as the Companys independent registered
public accounting firm for the fiscal year ending December
31, 2017.
|
For
|
Against
|
Abstained
|
Broker Non-Vote
|
|
6,957,307
|
342,944
|
91,271
|
—
|
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.
