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HIGHWOODS PROPERTIES, INC. (NYSE:HIW) Files An 8-K Submission of Matters to a Vote of Security Holders

HIGHWOODS PROPERTIES, INC. (NYSE:HIW) 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 10, 2017, the Company held its annual meeting of
stockholders. The final vote of the matters presented for a vote
at such meeting was as follows:
Matter
For
Against
Abstain/
Withheld
Broker Non-Votes
(1)
Election of Directors:
3,743,506
Charles A. Anderson
88,688,851
496,113
Gene H. Anderson
88,108,288
1,076,676
Carlos E. Evans
88,007,712
1,177,252
Edward J. Fritsch
88,563,020
621,944
David J. Hartzell
88,689,141
495,823
Sherry A. Kellett
88,294,584
890,380
O. Temple Sloan, Jr.
88,039,935
1,145,029
(2)
Ratification of appointment of Deloitte Touche LLP as
independent auditor for 2017
92,313,026
588,725
26,719
(3)
Advisory vote on executive compensation
84,582,305
4,476,523
126,136
3,743,506
Matter
1 Year
2 Years
3 Years
Abstain
(4)
Advisory vote on frequency of say-on-pay votes
76,159,712
27,828
12,907,144
90,280

About HIGHWOODS PROPERTIES, INC. (NYSE:HIW)
Highwoods Properties, Inc. is a real estate investment trust. The Company provides leasing, management, development, construction and other customer-related services for its properties and for third-parties. The Company is engaged in the business of operation, acquisition and development of real estate properties. The Company conducts its activities through Highwoods Realty Limited Partnership. The Company provides real estate services to its customers. The Company’s portfolio consists of office properties in Raleigh, Atlanta, Tampa, Nashville, Memphis, Pittsburgh, Richmond and Orlando, office and industrial properties in Greensboro and retail and office properties in Kansas City. The Company operates office, industrial, retail and residential properties. The Company holds interest in approximately 30 million rentable square feet of in-service properties, over 1.5 million rentable square feet of properties under development and approximately 500 acres of development land. HIGHWOODS PROPERTIES, INC. (NYSE:HIW) Recent Trading Information
HIGHWOODS PROPERTIES, INC. (NYSE:HIW) closed its last trading session up +0.33 at 50.54 with 367,254 shares trading hands.

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