Voltari Corporation (OTCMKTS:VLTC) Files An 8-K Submission of Matters to a Vote of Security Holders

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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.

Voltari Corporation (the Company) held its Annual Meeting of
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.
Proposal No. 1.
Election of Directors. The stockholders elected all of the
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
Proposal No 2.
Advisory Approval of the Companys Executive Compensation. The
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
Proposal No 3.
Advisory Approval of the Frequency of an Advisory Vote on the
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
Proposal No 4.
Ratification of Appointment of Independent Registered Public
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.