Highwoods stockholders approve 2025 equity incentive plan; authorize 1.25M shares

HIGHWOODS PROPERTIES, INC.

Plan approved with 91.7M for, 3.8M against, 0.2M abstain, 4.2M broker non-votes.
Authorizes up to 1,250,000 shares of restricted stock or RSUs; no liberal share recycling.
No stock options; minimum three-year vesting for officer/employee time-based grants.
All eight director nominees elected (e.g., Anderson 95.3M for, Hartzell 90.6M for).
Advisory say-on-pay passed with 91.0M for; Deloitte ratified as auditor for 2025.

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