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Highwoods Properties, Inc., et al. – ‘8-K’ for 5/16/23

On: Tuesday, 5/16/23, at 4:29pm ET · For: 5/16/23 · Accession #: 921082-23-43 · File #s: 0-21731, 1-13100

  As Of               Filer                 Filing    For·On·As Docs:Size

 5/16/23  Highwoods Properties, Inc.        8-K:5       5/16/23   11:227K
          Highwoods Realty Ltd. Partnership

Current Report — Form 8-K

Filing Table of Contents

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‘8-K’ — Current Report

This is an HTML Document rendered as filed. [ Alternative Formats ]

iX: C: C:

hiw-20230516

i 0000921082 i 0000941713 i false i false00009210822023-05-162023-05-160000921082srt:SubsidiariesMember2023-05-162023-05-16

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

FORM i 8-K

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d) OF THE

SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported): i May 16, 2023

i HIGHWOODS PROPERTIES, INC.

(Exact name of registrant as specified in its charter)

i Maryland

i 001-13100

i 56-1871668

(State or other jurisdiction
of incorporation or organization)

(Commission
File Number)

(I.R.S. Employer
Identification Number)

i HIGHWOODS REALTY LIMITED PARTNERSHIP

(Exact name of registrant as specified in its charter)

i North Carolina

i 000-21731

i 56-1869557

(State or other jurisdiction
of incorporation or organization)

(Commission
File Number)

(I.R.S. Employer
Identification Number)

i 150 Fayetteville Street, i Suite 1400

i Raleigh, i NC i 27601

(Address of principal executive offices) (Zip Code)

i 919- i 872-4924

(Registrants’ telephone number, including area code)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrants under any of the following provisions:

i ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

i ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

i ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

i ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company i ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Securities registered pursuant to Section 12(b) of the Act:


Title of Each Class	Trading Symbol(s)	Name of Each Exchange on Which Registered
i Common Stock, $.01 par value, of Highwoods Properties, Inc.	i HIW	i New York Stock Exchange

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

On May 16, 2023, 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:				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
(2)	Ratification of appointment of Deloitte & Touche LLP as independent auditor for 2023	95,325,634	729,560	112,297
(3)	Advisory vote on executive compensation	85,631,126	5,762,830	172,217	4,601,318

		1 Year	2 Years	3 Years	Abstain
(4)	Advisory vote on frequency of say-on-pay votes	88,777,615	47,593	2,686,447	54,518

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, each of the registrants has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.


						HIGHWOODS PROPERTIES, INC.
						By:			/s/ *Jeffrey D. Miller*
									Jeffrey D. Miller
									Executive Vice President, General Counsel and Secretary


						HIGHWOODS REALTY LIMITED PARTNERSHIP
						By: Highwoods Properties, Inc., its general partner
						By:			/s/ *Jeffrey D. Miller*
									Jeffrey D. Miller
									Executive Vice President, General Counsel and Secretary

Dated: May 16, 2023

Dates Referenced Herein

This ‘8-K’ Filing	Date	Other Filings

Filed on / For Period end:	5/16/23	None on these Dates
		List all Filings

2 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

11/15/23  Highwoods Realty Ltd. Partnership 424B5                  2:851K
11/14/23  Highwoods Realty Ltd. Partnership 424B5                  1:830K

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Filing Submission 0000921082-23-000043 – Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)