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HST > SEC Filings for HST > Form 8-K on 15-May-2014All Recent SEC Filings

Show all filings for HOST HOTELS & RESORTS, INC.



Submission of Matters to a Vote of Security Holders

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

Annual Meeting of Stockholders

Host Hotels & Resorts, Inc. ("Host") held its Annual Meeting of Stockholders on May 14, 2014. Stockholders were asked to vote on three proposals: the election of directors, the ratification of KPMG LLP as Host's auditors for 2014, and an advisory vote to approve executive compensation.

Proposal 1 - Election of Directors

Final votes regarding the election of nine directors for terms expiring at the
2015 annual meeting of stockholders are set forth below. Accordingly, each
director nominee was elected for a one year term.

                                        FOR            AGAINST         NON-VOTES
        Mary L. Baglivo              670,210,239        1,471,614       21,953,460
        Sheila C. Bair               670,226,387        1,475,292       21,935,091
        Terence C. Golden            668,041,526        3,664,256       21,930,878
        Ann McLaughlin Korologos     622,758,561       48,929,419       21,947,333
        Richard E. Marriott          667,174,628        4,560,778       21,901,364
        John B. Morse, Jr.           668,024,429        3,666,211       21,946,130
        Walter C. Rakowich           670,237,257        1,445,959       21,952,097
        Gordon H. Smith              670,173,139        1,512,230       21,951,401
        W. Edward Walter             668,949,780        2,746,034       21,940,956

Proposal 2 - Ratification of Appointment of Independent Registered Public

Final votes on the ratification of the appointment of KPMG LLP as independent
auditors of Host to serve for the 2014 calendar year are set forth below.
Accordingly, the appointment of KPMG LLP was ratified.

                           FOR        AGAINST     NON-VOTES
                       691,119,162   1,510,065    1,007,545

Proposal 3 - Advisory Vote on Executive Compensation

The final non-binding, advisory votes to approve the compensation of Host's
named executive officers are set forth below.

                           FOR        AGAINST      NON-VOTES
                       632,207,599   37,364,554   24,064,614

Accordingly the proposal was approved by 94% of the votes cast.

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