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OFFON

HUDSON PACIFIC PROPERTIES, INC.

(HPP)
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HUDSON PACIFIC PROPERTIES, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

05/25/2021 | 06:06am EDT

Item 5.07 Submission of Matters to a Vote of Security Holders.

(a)The Company held its Annual Meeting of Stockholders (the "Annual Meeting") on May 20, 2021 at 9:00 a.m. (Pacific Time).

(b)The voting results from the Company's Annual Meeting were as follows:


1.Each of the following ten directors was elected to the Company's Board to
serve until the next annual meeting of stockholders in 2022 or until their
respective successors are elected and qualified, and received the number of
votes set forth below. For each director, there were 5,833,523.00 broker
non-votes.

    Name                                For                  Against               Abstain
    Victor J. Coleman             109,902,508.90        21,756,217.00           126,154.00
    Theodore R. Antenucci         130,371,974.90         1,379,413.00            33,492.00
    Karen Brodkin                 131,453,376.90           299,165.00            32,338.00
    Richard B. Fried              125,769,338.90         5,982,199.00            33,342.00
    Jonathan M. Glaser            130,391,755.90         1,360,349.00            32,775.00
    Robert L. Harris II           125,054,237.90         6,697,303.00            33,339.00
    Christy Haubegger             131,239,008.90           513,530.00            32,341.00
    Mark D. Linehan               130,342,901.90         1,408,639.00            33,339.00
    Barry A. Porter                90,935,889.90        40,815,648.00            33,342.00
    Andrea Wong                    83,711,061.90        48,041,447.00            32,341.00


2.The Second Amended and Restated Hudson Pacific Properties, Inc. and Hudson Pacific Properties, L.P. 2010 Incentive Award Plan was approved by a vote of 80,148,115.90 shares in favor, 51,570,209.00 shares against, and 66,555.00 shares abstaining. There were 5,833,523.00 broker non-votes.

3.The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2021 fiscal year was approved by a vote of 132,349,448.90 shares in favor, 5,189,037.00 shares against, and 32,387.00 shares abstaining. There were no broker non-votes.

4.An advisory resolution approving the Company's executive compensation was approved by a vote of 97,864,030.90 shares in favor, 33,434,452.00 shares against, and 486,397.00 shares abstaining. There were 5,833,523.00 broker non-votes.

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses

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