CoverageForm 410-K10-Q8-K13D13G13F

HST Host Hotels & Resorts, Inc. - 8-K

Filed May 22, 2026. See issuer overview · financials · original on SEC.gov ↗
Accession
0001070750-26-000086
5.07

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

276 words

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

Host Hotels & Resorts, Inc. (the "Company") held its annual meeting of stockholders on May 20, 2026. Stockholders were asked to vote on three proposals: the election of directors, the ratification of the appointment of KPMG LLP as the Company’s independent registered public accountants for 2026, and an advisory vote to approve executive compensation. Final voting results are set forth below.

Proposal 1 – Election of Directors

Final votes regarding the election of nine directors for terms expiring at the 2027 annual meeting of stockholders are set forth below. Accordingly, each director nominee was elected for a one-year term.

FOR

AGAINST

ABSTENTIONS

BROKER NON-VOTES

Mary L. Baglivo

565,971,530

29,705,426

7,412,728

32,199,075

Herman E. Bulls

561,824,576

32,393,268

8,871,840

32,199,075

Diana M. Laing

579,317,478

14,901,655

8,870,551

32,199,075

Richard E. Marriott

572,864,319

22,848,564

7,376,801

32,199,075

Mary Hogan Preusse

582,541,172

13,133,646

7,414,866

32,199,075

Walter C. Rakowich

564,055,481

31,654,715

7,379,488

32,199,075

James F. Risoleo

588,080,955

7,624,598

7,384,131

32,199,075

Gordon H. Smith

547,699,726

47,968,752

7,421,206

32,199,075

A. William Stein

579,565,584

16,100,279

7,423,821

32,199,075

Proposal 2 – Ratification of Appointment of Independent Registered Public Accountants

Final votes on the ratification of the appointment of KPMG LLP as independent registered public accountants of the Company to serve for 2026 are set forth below. Accordingly, the appointment of KPMG LLP was ratified.

FOR

AGAINST

ABSTENTIONS

BROKER NON-VOTES

602,833,025

30,935,290

1,520,444

0

Proposal 3 – Advisory Vote on Executive Compensation

The final, non-binding, advisory votes on the Company’s executive compensation are set forth below. Accordingly, the proposal was approved by approximately 93% of the votes cast.

FOR

AGAINST

ABSTENTIONS

BROKER NON-VOTES

556,327,681

40,332,115

6,429,888

32,199,075