Company: HPP
Filing Date: 2025-04-23
Form Type: DEF 14A
Source: 0001104659-25-038079
Chunk: 38

Company: Hudson Pacific Properties, Inc.
Filing Date: 2025-04-23
Form: DEF 14A
Chunk 38
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 and recommending nominees for election as directors at the annual meeting of stockholders; • Developing and recommending to the Board corporate governance guidelines and implementing and monitoring such guidelines; • Reviewing and making recommendations on matters involving the general operation of the Board, including Board size and composition, and committee composition and structure; 29

TABLE OF CONTENTS

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

• Recommending to the Board nominees for each committee of the Board; • Annually facilitating the assessment of the Board’s performance as a whole and of the individual directors, as required by applicable law, regulations and the NYSE corporate governance listing standards; and • Overseeing the Board’s evaluation of the performance of management. Ms. Wong is Chairperson and Mr. Sholem and Mr. Harris are members of the Governance Committee. During 2024, our Governance Committee held one meeting and met informally with management on several occasions. INVESTMENT COMMITTEE Our Investment Committee consists of three of our independent directors. The Investment Committee is tasked with reviewing and recommending acquisition strategies to the full Board and approving the acquisition of certain assets with a purchase price above $150,000,000 and up to the dollar thresholds set by the Board. The Investment Committee may also review and make recommendations to the full Board on acquisition and investment transactions that exceed the Investment Committee’s approval authority. Messrs. Antenucci, Nash, and Linehan are members of the Investment Committee. During 2024, our Investment Committee did not meet. SUSTAINABILITY COMMITTEE Our Sustainability Committee is responsible for providing oversight and strategic direction for our corporate responsibility program and advises our SVP, Innovation, Sustainability and Social Impact on key initiatives and goals. Ms. Haubegger is Chairperson and Messrs. Coleman and Sholem are members of the Sustainability Committee. During 2024, our Sustainability Committee held two meetings. SHAREHOLDER ENGAGEMENT The Board and our management team consider engaging with shareholders to be an essential component of a strong corporate governance program. We seek to better understand shareholder views on topics material to our business, both financial and non-financial, and believe this feedback to be critical to the Company’s overall success. Throughout the year, our senior management team engages in regular dialogue with our investors through a variety of outlets. In 2024, we held meetings at four industry conferences, conducted two virtual non-deal road shows, and facilitated