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UNITED REALTY TRUST INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 16, 2014



Item 5.07 Submission of Matters to a Vote of Security Holders.

On June 11, 2014, United Realty Trust Incorporated (the "Company") held its annual meeting of stockholders. The matters submitted to the stockholders for a vote included (1) the election of five directors to serve until the 2015 annual meeting of stockholders and until their successors are duly elected and qualified, (2) the approval of an amendment to the Company's charter (the "Charter") regarding investment in equity securities, (3) the approval of an amendment to the Charter regarding issuance of redeemable equity securities (4) the approval of an amendment to the Company's 2012 Stock Incentive Plan (the "Stock Incentive Plan") to increase the number of shares of the Company's common stock, par value $0.01 per share ("Common Shares"), that may be issued or used for reference purposes or with respect to which awards may be granted thereunder, and (5) the ratification of the appointment of Ernst & Young LLP as the Company's independent auditor for the fiscal year ending December 31, 2014. Set forth below is a brief description of each matter voted on and the voting results with respect to each such matter.

(1) Proposal: Elect five directors. Nominee For Withheld Broker Non-Votes Jacob Frydman 448,837 2,585 0 Richard J. Vitale, CFA 451,422 0 0 Dr. Daniel Z. Aronzon 451,422 0 0 Robert Levine 451,422 0 0 David B. Newman 451,422 0 0 (2) Proposal: Approve an amendment to the Charter regarding investment in equity securities. For Against Abstain Broker Non-Votes 448,073 3,349 0 0 (3) Proposal: Approve an amendment to the Charter regarding issuance of redeemable equity securities. For Against Abstain Broker Non-Votes 447,055 4,367 0 0 (4) Proposal: Approve an amendment to the 2012 Stock Incentive Plan to increase the number of Common Shares that may be issued or used for reference purposes or with respect to which awards may be granted thereunder. For Against Abstain Broker Non-Votes 441,855 9,567 0 0 (5) Proposal: Ratify the appointment of Ernst & Young LLP as the Company's independent auditor for the fiscal year ending December 31, 2014. For Against Abstain Broker Non-Votes 451,422 0 0 0


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Source: Edgar Glimpses


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