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
HST Host Hotels & Resorts, Inc. - 8-K
Accession
0001070750-26-0000865.07
Item 5.07 - Submission of Matters to a Vote of Security Holders
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