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Section 1: 8-K (8-K)

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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
 

FORM 8-K
 

CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 19, 2017
 

HIGHLANDS REIT, INC.
(Exact Name of Registrant as Specified in its Charter)
 

 
 
 
 
 
 
Maryland
 
000-55580
 
81-0862795
(State or Other Jurisdiction
of Incorporation)
 
(Commission
File Number)
 
(IRS Employer
Identification No.)

332 S Michigan Avenue, Ninth Floor
Chicago, IL 60604
(Address of Principal Executive Offices)
(312) 583-7990
(Registrant’s Telephone Number, Including Area Code)
N/A
(Former Name or Former Address, if Changed Since Last Report)
 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
 
 
¨
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
 
¨
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 





 
¨
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
 
¨
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
  







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

On May 19, 2017, Highlands REIT, Inc. (the “Company”) held its 2017 annual meeting of stockholders. A summary of the matters voted upon is set forth below.

The stockholders elected the three nominees named below to serve as directors until the 2018 annual meeting of stockholders and until their successors are duly elected and qualify. The final results of the election of directors were as follows:

 
 
 
 
 
 
 
 
 
 
Nominee
 
For
 
Percentage of votes cast For
 
Withhold
Percentage of votes cast Withheld
 
Broker Non-Votes
Paul Melkus
 
108,960,956
 
93%
 
8,307,432
7%
 
344,781,120
R. David Turner
 
108,974,419
 
93%
 
8,293,969
7%
 
344,781,120
Richard Vance
 
108,908,068
 
93%
 
8,360,320
7%
 
344,781,120

The stockholders ratified the selection of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2017 by the following votes:

 
 
 
 
 
 
For
 
Against
 
Abstain
 
451,875,930
 
5,212,143
 
4,961,435
 
    






SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
 
 
 
 
 
 
Highlands REIT, Inc.
 
 
 
 
Date: May 19, 2017
 
By:
 
/s/ Richard Vance
 
 
Name:
 
Richard Vance
 
 
Title:
 
President and Chief Executive Officer



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