Highwoods Properties, Inc. Files Definitive Proxy Statement

Ticker: HIW · Form: DEF 14A · Filed: Mar 29, 2024 · CIK: 921082

Highwoods Properties, Inc. DEF 14A Filing Summary
FieldDetail
CompanyHighwoods Properties, Inc. (HIW)
Form TypeDEF 14A
Filed DateMar 29, 2024
Risk Levellow
Pages15
Reading Time17 min
Key Dollar Amounts$60,000, $40,000, $7,500, $10,000, $22,500
Sentimentneutral

Sentiment: neutral

Topics: DEF 14A, Proxy Statement, Corporate Governance, Shareholder Meeting, Executive Compensation

TL;DR

<b>Highwoods Properties, Inc. has filed its Definitive Proxy Statement for the period ending May 14, 2024.</b>

AI Summary

HIGHWOODS PROPERTIES, INC. (HIW) filed a Proxy Statement (DEF 14A) with the SEC on March 29, 2024. Highwoods Properties, Inc. filed a Definitive Proxy Statement (DEF 14A) on March 29, 2024. The filing covers the period ending May 14, 2024. The company's fiscal year ends on December 31. Highwoods Properties, Inc. is incorporated in Maryland. The company's principal executive offices are located in Raleigh, NC.

Why It Matters

For investors and stakeholders tracking HIGHWOODS PROPERTIES, INC., this filing contains several important signals. This filing is a routine requirement for publicly traded companies to inform shareholders about upcoming meetings and matters to be voted upon. Shareholders will be asked to vote on executive compensation, director elections, and other corporate governance matters.

Risk Assessment

Risk Level: low — HIGHWOODS PROPERTIES, INC. shows low risk based on this filing. The filing is a standard DEF 14A, indicating routine corporate governance and disclosure, with no immediate financial or operational red flags.

Analyst Insight

Review the proxy statement for details on executive compensation, director nominations, and any shareholder proposals to understand potential impacts on corporate strategy and governance.

Key Numbers

  • 2024-03-29 — Filing Date (DEF 14A filing date)
  • 2024-05-14 — Period of Report (DEF 14A period of report)
  • 1231 — Fiscal Year End (Company fiscal year end)
  • 0000921082 — Central Index Key (Company's SEC Central Index Key)
  • 001-13100 — SEC File Number (Company's SEC File Number)

Key Players & Entities

  • HIGHWOODS PROPERTIES, INC. (company) — Filer name
  • DEF 14A (filing) — Form type
  • 2024-03-29 (date) — Filing date
  • 2024-05-14 (date) — Period of report
  • RALEIGH (location) — Business address city
  • NC (location) — Business address state
  • MD (location) — State of incorporation
  • 1934 Act (regulation) — SEC Act

FAQ

When did HIGHWOODS PROPERTIES, INC. file this DEF 14A?

HIGHWOODS PROPERTIES, INC. filed this Proxy Statement (DEF 14A) with the SEC on March 29, 2024.

What is a DEF 14A filing?

A DEF 14A is a definitive proxy statement sent to shareholders before annual meetings, covering executive compensation, board nominations, and shareholder votes. This particular DEF 14A was filed by HIGHWOODS PROPERTIES, INC. (HIW).

Where can I read the original DEF 14A filing from HIGHWOODS PROPERTIES, INC.?

You can access the original filing directly on the SEC's EDGAR system. The filing is publicly available and includes all exhibits and attachments submitted by HIGHWOODS PROPERTIES, INC..

What are the key takeaways from HIGHWOODS PROPERTIES, INC.'s DEF 14A?

HIGHWOODS PROPERTIES, INC. filed this DEF 14A on March 29, 2024. Key takeaways: Highwoods Properties, Inc. filed a Definitive Proxy Statement (DEF 14A) on March 29, 2024.. The filing covers the period ending May 14, 2024.. The company's fiscal year ends on December 31..

Is HIGHWOODS PROPERTIES, INC. a risky investment based on this filing?

Based on this DEF 14A, HIGHWOODS PROPERTIES, INC. presents a relatively low-risk profile. The filing is a standard DEF 14A, indicating routine corporate governance and disclosure, with no immediate financial or operational red flags.

What should investors do after reading HIGHWOODS PROPERTIES, INC.'s DEF 14A?

Review the proxy statement for details on executive compensation, director nominations, and any shareholder proposals to understand potential impacts on corporate strategy and governance. The overall sentiment from this filing is neutral.

How does HIGHWOODS PROPERTIES, INC. compare to its industry peers?

Highwoods Properties, Inc. operates as a Real Estate Investment Trust (REIT), focusing on office properties.

Are there regulatory concerns for HIGHWOODS PROPERTIES, INC.?

The filing is a Definitive Proxy Statement (DEF 14A) under the Securities Exchange Act of 1934, requiring public companies to disclose information related to shareholder meetings.

Industry Context

Highwoods Properties, Inc. operates as a Real Estate Investment Trust (REIT), focusing on office properties.

Regulatory Implications

The filing is a Definitive Proxy Statement (DEF 14A) under the Securities Exchange Act of 1934, requiring public companies to disclose information related to shareholder meetings.

What Investors Should Do

  1. Review the detailed executive compensation packages outlined in the proxy statement.
  2. Analyze director nominations and qualifications presented for shareholder approval.
  3. Examine any shareholder proposals and the company's recommendations.

Year-Over-Year Comparison

This is a DEF 14A filing, which is a standard disclosure document for annual shareholder meetings. No comparative data from a previous filing is directly presented within this extract.

Filing Stats: 4,374 words · 17 min read · ~15 pages · Grade level 13.7 · Accepted 2024-03-29 09:07:07

Key Financial Figures

  • $60,000 — retainer for non-employee directors was $60,000. Our board chair received an additional
  • $40,000 — d an additional annual cash retainer of $40,000. Members of the audit, executive and co
  • $7,500 — ved additional annual cash retainers of $7,500 for each committee, except that the add
  • $10,000 — the additional annual cash retainer was $10,000 for the chair of the compensation and g
  • $22,500 — mpensation and governance committee and $22,500 for the chair of the audit committee. N
  • $90,000 b — ted stock with a value of approximately $90,000 based on the 10-day trailing average prio

Filing Documents

Business

Business 5 Environmental 6 Social 7 Governance 8 CORPORATE GOVERNANCE AND BOARD MATTERS 9 Composition of the Board of Directors 9 Board Matrix 9 Board Independence, Leadership and Other Activities 10 Board Meetings 11 Compensation and Governance Committee 11 Compensation and Governance Committee Interlocks 13 Audit Committee 13 Investment Committee 14 Executive Committee 14 Other Stockholder Information 14 Compensation of Directors 15 Stock Ownership Guidelines 15 Principal and Management Stockholders 16 Equity Compensation Plans 17 PROPOSAL 1: ELECTION OF DIRECTORS 18 Nominees for Election to Term Expiring 2025 18 PROPOSAL 2: RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2024 23 Independent Auditor Fees 23 Pre-Approval Policies 23 Audit Committee Report 23 PROPOSAL 3: ADVISORY VOTE ON EXECUTIVE COMPENSATION 25 COMPENSATION OF NAMED EXECUTIVES 26 Compensation Discussion and Analysis 26 Summary Compensation 38 Grants of Plan-Based Awards 39 Outstanding Equity Awards 40 Stock Vested 41 Estimated Payments Upon Termination or a Change in Control 41 INFORMATION ABOUT THE ANNUAL MEETING 43 Voting Information 43 Proxy Solicitation and Document Request Information 44 Other Matters 44 Stockholder Proposals for 2025 Annual Meeting 44 Costs of Proxy Solicitation 44 Delivery of Materials to Households 44 Highwoods Properties | 2024 Proxy Statement 4 HIGHWOODS AT-A-GLANCE __________________________________________________________________________________________________________________________________________________________________________

Business

Business Highwoods Properties | 2024 Proxy Statement 5 HIGHWOODS AT-A-GLANCE __________________________________________________________________________________________________________________________________________________________________________ Environmental Highwoods Properties | 2024 Proxy Statement 6 HIGHWOODS AT-A-GLANCE __________________________________________________________________________________________________________________________________________________________________________ Social Highwoods Properties | 2024 Proxy Statement 7 HIGHWOODS AT-A-GLANCE __________________________________________________________________________________________________________________________________________________________________________ Governance Highwoods Properties | 2024 Proxy Statement 8 CORPORATE GOVERNANCE AND BOARD MATTERS __________________________________________________________________________________________________________________________________________________________________________ Composition of the Board of Directors The board currently consists of nine directors. The current members of our Board of Directors are Charles A. Anderson, Gene H. Anderson, Thomas P. Anderson, Carlos E. Evans, David L. Gadis, David J. Hartzell, Theodore J. Klinck, Anne H. Lloyd and Candice W. Todd. Ms. Todd was elected as a director effective January 30, 2024. None of the directors is related to any other director. The following table provides current membership information for the Board and each of its committees: Name Independent Audit Compensation and Governance Executive Investment Charles A. Anderson Member Gene H. Anderson Member Member Thomas P. Anderson Chair Carlos E. Evans Member Chair David L. Gadis Member David J. Hartzell Member Member Theodore J. Klinck Ex-Officio Chair Anne H. Lloyd Chair Member Member Candice W. Todd Member Board Matrix The following matrix provides information regarding our directors, includi

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