SHERRY A. KELLETT - Corporate Board Profile

HIGHWOODS PROPERTIES, INC.

Filing Date	Source Excerpt
2008-03-28	Sherry A. Kellett, 63, has been a director since November 2005. ... The audit committee currently consists of Mr. Kaplan and Mses. Callison and Kellett. ... The table set forth below provides information concerning the compensation of persons serving as non-employee directors during 2007: Sherry A. Kellett Fees Earned or Paid in Cash $50,000, Stock Awards $18,151, All Other Compensation $3,168, Total $71,319.
2009-03-27	Sherry A. Kellett, 64, has been a director since November 2005. Ms. Kellett is a certified public accountant and served as senior executive vice president and corporate controller of BB&T Corporation from 1995 until her retirement in August 2003.
2010-03-31	Sherry A. Kellett, 65, has been a director since November 2005. Ms. Kellett is a certified public accountant and served as senior executive vice president and corporate controller of BB&T Corporation from 1995 until her retirement in August 2003.
2011-04-01	Sherry A. Kellett, 66, has been a director since November 2005. Ms. Kellett is a certified public accountant and served as senior executive vice president and corporate controller of BB&T Corporation from 1995 until her retirement in August 2003. ... The table set forth below provides information concerning the compensation of persons serving as non-employee directors during 2010: ... Sherry A. Kellett $50,000 Fees Earned or Paid in Cash, $60,150 Stock Awards, $8,915 All Other Compensation, $119,065 Total.
2012-04-04	Sherry A. Kellett, 67, has been a director since November 2005. Ms. Kellett is a certified public accountant ... The table set forth below provides information concerning the compensation of persons serving as non-employee directors during 2011: ... Sherry A. Kellett Fees Earned or Paid in Cash $59,575, Stock Awards $59,735, All Other Compensation $8,556, Total $127,866.
2013-04-05	Sherry A. Kellett, 68, has been a director since November 2005. Ms. Kellett is a certified public accountant ... The following table sets forth information regarding non-employee director compensation during 2012: ... Sherry A. Kellett Fees Earned or Paid in Cash $65,000, Stock Awards $71,296, All Other Compensation $8,716, Total $145,012.
2014-04-17	Sherry A. Kellett, 69, has been a director since November 2005. ... The board recommends a vote FOR Ms. Kellett given her experience leading the accounting department of a major financial institution, background as a certified public accountant, experience serving on the boards of a financial services company and another publicly-traded REIT and risk assessment and financial reporting expertise.
2015-04-03	Sherry A. Kellett, 70, has been a director since November 2005. ... The following table provides information regarding non-employee director compensation during 2014: ... Sherry A. Kellett $70,041 Fees Earned or Paid in Cash, $69,770 Stock Awards, $8,308 All Other Compensation, $148,119 Total.
2016-04-01	Sherry A. Kellett, 71, has been a director since November 2005. Ms. Kellett is a certified public accountant and served as senior executive vice president and corporate controller of BB&T Corporation from 1995 until her retirement in August 2003. ... Ms. Kellett is a director and member of the audit, compensation and ethics, nominating and corporate governance committees of one other publicly-traded company, Medical Properties Trust, Inc. (NYSE:MPW), a health care REIT. ... The following table provides membership and meeting information for the board and each of its committees during 2015: ... Ms. Kellett Member Audit Chair Compensation and Governance ... The following table provides information regarding non-employee director compensation during 2015: ... Sherry A. Kellett $151,840 total.
2017-03-31	Sherry A. Kellett, 72, has been a director since November 2005. Ms. Kellett is a certified public accountant and served as senior executive vice president and corporate controller of BB&T Corporation from 1995 until her retirement in August 2003. ... The following table provides information regarding non-employee director compensation during 2016: ... Sherry A. Kellett Fees Earned or Paid in Cash $75,000, Stock Awards $69,611, All Other Compensation $10,555, Total $155,166.
2018-03-30	Sherry A. Kellett, 73, has been a director since November 2005. Ms. Kellett is a certified public accountant and served as senior executive vice president and corporate controller of BB&T Corporation from 1995 until her retirement in August 2003. Ms. Kellett previously served as corporate controller of Southern National Corporation. Ms. Kellett previously held several positions at Arthur Andersen & Co. Ms. Kellett is not a director of any other publicly-traded company. Ms. Kellett is a director of MidCountry Financial Corp., a private financial services holding company based in Macon, GA. The board recommends a vote FOR Ms. Kellett given her experience leading the accounting department of a major financial institution, background as a certified public accountant, experience serving on the boards of a financial services company and another publicly-traded REIT and risk assessment and financial reporting expertise.
2019-03-29	Sherry A. Kellett ... The following table provides current membership information for the Board and each of its committees: ... Sherry A. Kellett ... Chair of Audit Committee ... In 2018, the cash retainer for non-employee directors was $60,000. ... Sherry A. Kellett total compensation $166,155.
2020-03-27	The board currently consists of eight directors. The current members of our Board of Directors are Charles A. Anderson, Gene H. Anderson, Thomas P. Anderson, Carlos E. Evans, David J. Hartzell, Sherry A. Kellett, Theodore J. Klinck and Anne H. Lloyd. ... Sherry A. Kellett ... Director ... Age: 75 ... The following table provides current membership information for the Board and each of its committees: ... Sherry A. Kellett ... Member of Audit Committee ... In 2019, the annual base cash retainer for non-employee directors was $60,000. ... The following table provides information regarding non-employee director compensation during 2019: ... Sherry A. Kellett ... Total $169,537.
2021-03-26	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, Sherry A. Kellett, Theodore J. Klinck and Anne H. Lloyd. Mr. Gadis was elected as a director effective January 1, 2021. The following table provides current membership information for the Board and each of its committees:...Sherry A. Kellett...Member of Audit committee...In 2020, the annual base cash retainer for non-employee directors was $60,000. Our board chair received an additional annual cash retainer of $40,000. Members of the audit, executive and compensation and governance committees received additional annual cash retainers of $7,500 for each committee, except that the additional annual cash retainer was $10,000 for the chair of the compensation and governance committee and $22,500 for the chair of the audit committee. Non-employee directors on the investment committee received additional annual cash retainers of $10,000. Non-employee directors do not receive additional fees for attendance at meetings or participation in conference calls of the board or its committees. On March 1, 2020, non-employee directors received a grant of time-based restricted stock with a value of approximately $90,000 based on the 10-day trailing average prior to the grant date. Such shares vest on the first anniversary of the grant date...The following table provides information regarding non-employee director compensation during 2020:...Sherry A. Kellett...$67,500 fees earned or paid in cash, $80,604 stock awards, $6,322 all other compensation, total $154,426.
2022-03-31	Sherry Kellett will retire as a director upon expiration of her term at this meeting. ... The following table provides information regarding non-employee director compensation during 2021: Sherry A. Kellett $161,439 total compensation.