COUSINS PROPERTIES INC
For the period ended Mar 31, 2024. Filed Apr 25, 2024.
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A company's report for each of its first three quarters. The financial statements are not audited. It shows how the business has moved since the last annual report, and what management says changed.
Mar 31, 2024 · Filed Apr 25, 2024
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Item 5. Other Information
Results of 2024 Annual Meeting of Stockholders
On April 23, 2024, the Company held its annual meeting of stockholders. Proxies for the meeting were solicited pursuant to Regulation 14A under the Securities and Exchange Act of 1934, as amended. The following matters were submitted to a vote of the stockholders:
Proposal 1 - the votes regarding the election of nine directors for a term expiring in 2024 were as follows:
| Name | For | Against | Abstentions | Broker Non-Votes |
|---|---|---|---|---|
| Charles T. Cannada | 129,223,559 | 1,371,662 | 111,063 | 5,996,851 |
| Robert M. Chapman | 130,209,974 | 383,682 | 112,628 | 5,996,851 |
| M. Colin Connolly | 130,146,679 | 448,134 | 111,471 | 5,996,851 |
| Scott W. Fordham | 129,502,826 | 1,091,557 | 111,901 | 5,996,851 |
| Lillian C. Giornelli | 125,021,860 | 5,563,232 | 121,192 | 5,996,851 |
| R. Kent Griffin, Jr. | 127,599,129 | 2,995,316 | 111,839 | 5,996,851 |
| Donna W. Hyland | 129,080,267 | 1,505,537 | 120,480 | 5,996,851 |
| Dionne Nelson | 129,429,446 | 1,152,144 | 124,694 | 5,996,851 |
| R. Dary Stone | 127,962,641 | 2,631,015 | 112,628 | 5,996,851 |
Proposal 2 - the advisory votes on executive compensation, often referred to as "say on pay," were as follows:
| For | Against | Abstentions | Broker Non-Votes |
|---|---|---|---|
| 118,604,919 | 11,973,850 | 127,515 | 5,996,851 |
Proposal 3 - the votes to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accountant firm for the fiscal year ending December 31, 2024 were as follows:
| For | Against | Abstentions |
|---|---|---|
| 129,921,932 | 6,677,229 | 103,974 |
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