- Amended Current report filing (8-K/A)
September 19 2011 - 12:09PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND
EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
(Amendment No. 1)
CURRENT REPORT
Pursuant to
Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest
event reported): May 3, 2011
Cousins Properties
Incorporated
(Exact name of registrant as
specified in its charter)
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Georgia
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001-11312
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58-0869052
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(State or other Jurisdiction of Incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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191 Peachtree Street NE,
Suite 500,
Atlanta, Georgia
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30303-1740
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(Address of Principal Executive Offices)
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(Zip Code)
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Registrant’s telephone number,
including area code:
(404) 407-1000
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Not
applicable
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(Former name or former address if changed since last report.)
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Check the appropriate box below if the
Form 8-K filing is intended to simultaneously satisfy the filing obligation of
the registrant under any of the following provisions:
o
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
o
Soliciting material pursuant
to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule
14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant to Rule
13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
1
Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 3, 2011, Cousins Properties Incorporated (the Company) held its annual meeting of
shareholders, and on May 5, 2011, the Company filed a Form 8-K disclosing the results of the
shareholder vote for each proposal. In light of the vote regarding frequency of future advisory
votes on executive compensation, on September 15, 2011, the Board of Directors amended its
Corporate Governance Guidelines to include a policy that the Company will conduct future advisory
votes on executive compensation annually.
Signatures
Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly
caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: September 19, 2011
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COUSINS PROPERTIES INCORPORATED
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By:
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/s/ Robert M. Jackson
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Robert M. Jackson
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Senior Vice President, General Counsel and Corporate
Secretary
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