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HIW > SEC Filings for HIW > Form 8-K on 16-May-2013All Recent SEC Filings

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Submission of Matters to a Vote of Security Holders

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

On May 15, 2013, the Company held its annual meeting of stockholders. The final vote of the matters presented for a vote at such meeting was as follows:

Abstain/ Broker Matter For Against Withheld Non-Votes
(1) Election of Directors: 2,999,864 Thomas W. Adler 71,377,644 - 641,094 Gene H. Anderson 71,297,939 - 720,799 Edward J. Fritsch 71,350,184 - 668,554 David J. Hartzell 71,698,803 - 319,935 Sherry A. Kellett 71,698,090 - 320,648 Mark F. Mulhern 71,701,640 - 317,098 L. Glenn Orr, Jr. 68,363,296 - 3,655,442 O. Temple Sloan, Jr. 67,189,389 - 4,829,349
(2) Ratify appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2013 74,953,468 44,299 20,835 - Advisory vote on executive
(3) compensation 71,412,197 511,678 94,863 2,999,864

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