HIGHLANDS REIT, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

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

On May 13, 2021, Highlands REIT, Inc. (the "Company") held its 2021 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 2022 annual meeting of stockholders and until their successors are
duly elected and qualify. The final results of the election of directors were as
follows:
                                                         Percentage of votes                                  Percentage of votes
        Nominee                       For                      cast For                  Withhold                cast Withhold               Broker Non-Votes
Jeffrey L. Shekell                139,835,261                    93%                    10,763,662                    7%                       314,220,566
R. David Turner                   139,729,120                    93%                    10,869,803                    7%                       314,220,566
Richard Vance                     132,523,251                    88%                    18,075,672                    12%                      314,220,566

The stockholders ratified the selection of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021 by the following votes:

                              For            Against        Abstain
                          453,565,451       5,697,088      5,556,950

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