0001661458-19-000023.txt : 20190509 0001661458-19-000023.hdr.sgml : 20190509 20190509155933 ACCESSION NUMBER: 0001661458-19-000023 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20190509 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20190509 DATE AS OF CHANGE: 20190509 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Highlands REIT, Inc. CENTRAL INDEX KEY: 0001661458 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 000000000 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-55580 FILM NUMBER: 19810343 BUSINESS ADDRESS: STREET 1: 332 S MICHIGAN AVENUE STREET 2: NINTH FLOOR CITY: CHICAGO STATE: IL ZIP: 60604 BUSINESS PHONE: 312-583-7990 MAIL ADDRESS: STREET 1: 332 S MICHIGAN AVENUE STREET 2: NINTH FLOOR CITY: CHICAGO STATE: IL ZIP: 60604 8-K 1 a8-k2019annualmeetingresul.htm 8-K Document



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 9, 2019 
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))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
Emerging growth company þ
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. þ
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
 
Trading Symbol
 
Name of each exchange on which registered
Common Stock
 
N/A
 
N/A





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

On May 9, 2019, Highlands REIT, Inc. (the “Company”) held its 2019 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 2020 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 Withhold
 
Broker Non-Votes
Jeffrey L. Shekell
 
134,201,555
 
94%
 
7,926,526
 
6%
 
338,541,444
R. David Turner
 
133,489,526
 
94%
 
8,638,555
 
6%
 
338,541,444
Richard Vance
 
133,739,567
 
94%
 
8,388,514
 
6%
 
338,541,444

The stockholders ratified the selection of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2019 by the following votes:
For
 
Against
 
Abstain
467,973,755
 
7,299,597
 
5,396,173







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 9, 2019
 
By:
 
/s/ Robert J. Lange
 
 
Name:
 
Robert J. Lange
 
 
Title:
 
Executive Vice President, General Counsel and Secretary