O. TEMPLE SLOAN, JR. - Corporate Board Profile

HIGHWOODS PROPERTIES, INC.

Filing Date	Source Excerpt
2008-03-28	O. Temple Sloan, Jr., 69, is chairman of the Board of Directors, a position he has held since March 1994. ... Our compensation and governance committee currently consists of Messrs. Orr and Sloan. ... Our audit committee currently consists of Mr. Kaplan and Mses. Callison and Kellett. ... Our investment committee currently consists of Messrs. Adler, Anderson, Fritsch and Sloan. ... Our executive committee currently consists of Messrs. Adler, Orr, and Sloan. ... During 2007, the Chairman of the Board of Directors received a base retainer at an annual rate of $60,000 and other non-employee directors received base retainers at an annual rate of $45,000. ... The table set forth below provides information concerning the compensation of persons serving as non-employee directors during 2007: O. Temple Sloan, Jr. Fees Earned or Paid in Cash $80,000, Stock Awards $48,205, Nonqualified Deferred Compensation Earnings $1,586, All Other Compensation $7,061, Total $136,852.
2009-03-27	O. Temple Sloan, Jr., 70, is Chair of the Board of Directors, a position he has held since March 1994. Mr. Sloan is chairman of General Parts International, Inc. and Trail Creek Investments, Inc. He is also the lead independent director of Bank of America Corporation and Lowe’s Companies, Inc., is a director of Golden Corral Corporation and serves on the national executive board of the Boy Scouts of America.
2010-03-31	O. Temple Sloan, Jr., 71, is Chair of the Board, a position he has held since March 1994. Mr. Sloan is chairman of General Parts International, Inc. and Trail Creek Investments, Inc. He is also the lead independent director of Lowe’s Companies, Inc., is a director of Golden Corral Corporation and serves on the national executive board of the Boy Scouts of America.
2011-04-01	O. Temple Sloan, Jr., 72, is Chair of the Board, a position he has held since March 1994. ... The table set forth below provides information concerning the compensation of persons serving as non-employee directors during 2010: ... O. Temple Sloan, Jr. $80,000 Fees Earned or Paid in Cash, $60,150 Stock Awards, $502 Nonqualified Deferred Compensation Earnings, $8,911 All Other Compensation, $149,563 Total.
2012-04-04	O. Temple Sloan, Jr., 73, is our board chair, a position he has held since March 1994. ... The table set forth below provides information concerning the compensation of persons serving as non-employee directors during 2011: ... O. Temple Sloan, Jr. Fees Earned or Paid in Cash $80,000, Stock Awards $59,735, All Other Compensation $8,556, Total $148,291.
2013-04-05	O. Temple Sloan, Jr., 74, is our board chair, a position he has held since March 1994. ... The following table sets forth information regarding non-employee director compensation during 2012: ... O. Temple Sloan, Jr. Fees Earned or Paid in Cash $80,000, Stock Awards $71,296, All Other Compensation $8,716, Total $160,012.
2014-04-17	O. Temple Sloan, Jr., 75, is our board chair, a position he has held since March 1994. ... The board recommends a vote FOR Mr. Sloan given his expertise in real estate, finance, capital markets and strategic transactions, experience as founder, chief executive officer and board chair of one of the largest privately-owned companies in the U.S., knowledge of our operations resulting from serving as a director of our company and its predecessors for more than 30 years and experience serving on the boards of other publicly-traded companies.
2015-04-03	O. Temple Sloan, Jr., 76, is our board chair, a position he has held since March 1994. ... The following table provides information regarding non-employee director compensation during 2014: ... O. Temple Sloan, Jr. $85,041 Fees Earned or Paid in Cash, $69,770 Stock Awards, $8,308 All Other Compensation, $163,119 Total.
2016-04-01	O. Temple Sloan, Jr., 77, is our board chair, a position he has held since March 1994. ... Mr. Sloan served as chair of General Parts International, Inc. from its founding in 1961 until its sale to Advance Auto Parts, Inc. in January 2014. ... The following table provides membership and meeting information for the board and each of its committees during 2015: ... Mr. Sloan Chair Audit Member Compensation and Governance Chair Executive Member Investment ... The following table provides information regarding non-employee director compensation during 2015: ... O. Temple Sloan, Jr. $166,840 total.
2017-03-31	O. Temple Sloan, Jr., 78, is our board chair, a position he has held since March 1994. ... The following table provides information regarding non-employee director compensation during 2016: ... O. Temple Sloan, Jr. Fees Earned or Paid in Cash $90,000, Stock Awards $69,611, All Other Compensation $10,555, Total $170,166.
2018-03-30	O. Temple Sloan, Jr., 79, is our board chair, a position he has held since March 1994. Mr. Sloan served as chair of General Parts International, Inc. from its founding in 1961 until its sale to Advance Auto Parts, Inc. in January 2014. He is a founder of Trail Creek Investments, Inc. and a director of IMC Corporation, both private investment firms. Mr. Sloan is not a director of any other publicly-traded company. The board recommends a vote FOR Mr. Sloan given his expertise in real estate, finance, capital markets and strategic transactions, experience as founder, chief executive officer and board chair of one of the largest privately-owned companies in the U.S., knowledge of our operations resulting from serving as a director of our company and its predecessor for 40 years and experience serving on the boards of other publicly-traded companies.