WEBSITE Highwoods Properties Investor Day May 12 Nashville - Flipbook - Page 134
INVESTOR DAY | 2022
VALUE PROPOSITION
CORPORATE RESILIENCY
GOVERNANCE
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Directors serve one-year terms
Majority vote director resignation policy
Vigorous cash and equity clawback policy
Double trigger change-in-controls
contracts
No poison pill
88% independent directors
Shareholders can amend bylaws
Two financial experts on audit committee
Shareholder-aligned compensation
philosophy
Anti-hedging and anti-pledging policy
No related party transactions
Simple corporate structure
Cybersecurity
Business Conduct Policies