Highwoods Properties annual meeting votes; all directors elected, say-on-pay approved

HIGHWOODS PROPERTIES, INC.

Elected all 8 director nominees; each received >68M for votes against <23M withheld.
Ratified Deloitte & Touche as auditor with 95.3M for vs 0.73M against.
Advisory say-on-pay passed with 85.6M for, 5.8M against (4.6M broker non-votes).
Shareholders selected 1-year frequency for future say-on-pay votes (88.8M for 1 year).

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

HIGHWOODS PROPERTIES, INC. shareholders approved Advisory vote on frequency of say-on-pay votes at the 2023-05-16 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-05-16

Exact text from the filing

(4) Advisory vote on frequency of say-on-pay votes 88,777,615 47,593 2,686,447 54,518

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

HIGHWOODS PROPERTIES, INC. shareholders approved Ratification of appointment of Deloitte & Touche LLP as independent auditor for 2023 at the 2023-05-16 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-16

Exact text from the filing

(2) Ratification of appointment of Deloitte & Touche LLP as independent auditor for 2023 95,325,634 729,560 112,297

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

HIGHWOODS PROPERTIES, INC. shareholders approved Election of Directors at the 2023-05-16 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-16

Exact text from the filing

(1) Election of Directors: 4,601,318 Charles A. Anderson 90,556,155 1,010,018 Gene H. Anderson 88,486,635 3,079,538 Thomas P. Anderson 68,203,018 23,363,155 Carlos E. Evans 87,397,839 4,168,334 David L. Gadis 90,534,703 1,031,470 David J. Hartzell 88,558,683 3,007,490 Theodore J. Klinck 90,263,019 1,303,154 Anne H. Lloyd 88,549,437 3,016,736

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

HIGHWOODS PROPERTIES, INC. shareholders approved Advisory vote on executive compensation at the 2023-05-16 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-05-16

Exact text from the filing

(3) Advisory vote on executive compensation 85,631,126 5,762,830 172,217 4,601,318

View on SEC.gov

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HIGHWOODS PROPERTIES, INC. filing history →

Source: SEC EDGAR

accession 0000921082-23-000043

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