HIGHLANDS REIT, INC. (OTCMKTS:HHDS) 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.
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.
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:
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
Companys independent registered public accounting firm for the
fiscal year ending December 31, 2017 by the following votes:
Companys 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
|
HIGHLANDS REIT, INC. (OTCMKTS:HHDS) Recent Trading Information
HIGHLANDS REIT, INC. (OTCMKTS:HHDS) closed its last trading session 00.000 at 0.215 with shares trading hands.