Company: HPP
Filing Date: 2025-04-23
Form Type: DEF 14A
Source: 0001104659-25-038079
Chunk: 39

Company: Hudson Pacific Properties, Inc.
Filing Date: 2025-04-23
Form: DEF 14A
Chunk 39
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25 group and/or one-on-one property tours or in-person meetings at our offices—cumulatively engaging with 138 unique institutions. We also allocate ample time to communicating with investors via conference calls and emails. Our Chairman is able to relay feedback from these engagement efforts to our Board during our quarterly Board meetings. We have also reached out to the stewardship teams of our larger shareholders to ensure we are engaging on issues integral to good governance and corporate responsibility. Since the 2024 Annual Meeting, we met or offered to meet with major institutional investors representing more than 61% of our outstanding common stock. These calls were facilitated by members of senior management representing our legal, sustainability and investor relations functions. Robert Harris, an independent director who is the Chair of our Compensation Committee and a member of our Nominating and Corporate Governance Committee, also participated in calls with institutions that hold greater than 5% of shares outstanding or by shareholder request. These proactive conversations have led to the consideration or implementation of meaningful changes to governance practices and related proxy disclosures. AMENDMENTS TO OUR CHARTER Amendments to our charter generally require the affirmative vote of holders of shares entitled to cast a majority of all the votes entitled to be cast on the matter. The affirmative vote of holders of shares entitled to cast at least two-thirds of votes entitled to be cast on a matter is required only to amend the provisions of our charter specifying the vote required to remove a director or to amend this voting requirement. 30

TABLE OF CONTENTS

| ​ | HUDSON PACIFIC PROPERTIES, INC. 
 Proxy Statement  |  2025        | ​ | ​ |     | ​ |

STOCKHOLDERS’ POWER TO AMEND BYLAWS Our Bylaws permit our stockholders to amend our Bylaws, without the concurrence of the Board, other than the provisions requiring indemnification of our directors and officers and the provisions governing amendments to the Bylaws, by the affirmative vote of the holders of a majority of the outstanding shares of common stock of the Company, pursuant to a binding proposal submitted by a stockholder that satisfies the ownership and other eligibility requirements of Rule 14a-8 under the Exchange Act, for the periods and as of the dates specified therein, upon notice given in accordance with the Company’s Bylaws. DIRECTOR COMPENSATION Our Board has approved a compensation program for our non-employee directors, or the Director Compensation Program, which governed our 2023 non-employee director compensation. This program is intended to appropriately