# EDGAR Filing Document

**Accession Number:** 0001070750
**File Stem:** 0001070750-26-000086
**Filing Date:** 2026-5
**Character Count:** 6725
**Document Hash:** 66bdf4152fe5d820fc5d63d043b56932
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001070750-26-000086.hdr.sgml**: 20260522

**ACCESSION NUMBER**: 0001070750-26-000086

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20260520

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20260522

**DATE AS OF CHANGE**: 20260522

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** HOST HOTELS & RESORTS, INC.
- **CENTRAL INDEX KEY:** 0001070750
- **STANDARD INDUSTRIAL CLASSIFICATION:** REAL ESTATE INVESTMENT TRUSTS [6798]
- **ORGANIZATION NAME:** 05 Real Estate & Construction
- **EIN:** 530085950
- **STATE OF INCORPORATION:** MD
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-14625
- **FILM NUMBER:** 261011570

**BUSINESS ADDRESS:**
- **STREET 1:** 4747 BETHESDA AVENUE
- **STREET 2:** SUITE 1300
- **CITY:** BETHESDA
- **STATE:** MD
- **ZIP:** 20814
- **BUSINESS PHONE:** 240-744-1000

**MAIL ADDRESS:**
- **STREET 1:** 4747 BETHESDA AVENUE
- **STREET 2:** SUITE 1300
- **CITY:** BETHESDA
- **STATE:** MD
- **ZIP:** 20814

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** HOST MARRIOTT CORP/
- **DATE OF NAME CHANGE:** 19981229

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** HMC MERGER CORP
- **DATE OF NAME CHANGE:** 19980921

?xml version='1.0' encoding='ASCII'? hst-20260520

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**WASHINGTON, D.C. 20549**

_________________________________________________________

**FORM 8-K**

_________________________________________________________

**CURRENT REPORT** 

**PURSUANT TO SECTION 13 OR 15(d) OF** 

**THE SECURITIES EXCHANGE ACT OF 1934** 

**Date of report (Date of earliest event reported): May 20, 2026**

_________________________________________________________

**HOST HOTELS & RESORTS, INC.**

**(Exact Name of Registrant as Specified in Charter)**

_________________________________________________________

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| | | |
|:---|:---|:---|
| **Maryland** | **001-14625** | **53-0085950** |
| **(State or Other Jurisdiction<br>of Incorporation)** | **(Commission<br>File Number)** | **(IRS Employer<br>Identification No.)** |

---

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| | |
|:---|:---|
| **4747 Bethesda Avenue, Suite 1300**<br>**Bethesda, Maryland** | **20814** |
| **(Address of Principal Executive Offices)** | **(Zip Code)** |

---

**Registrant's telephone number, including area code: (240) 744-1000**

_________________________________________________________

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

□ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

□ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

□ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

□ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| **Title of Each Class** | **Trading Symbol** | **Name of Each Exchange on<br>Which Registered** |
| Common Stock, $.01 par value | HST | The Nasdaq Stock Market LLC |

---

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company □

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. □

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**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.

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| | | | | |
|:---|:---|:---|:---|:---|
| | **FOR** | **AGAINST** | **ABSTENTIONS** | **BROKER NON-VOTES** |
| Mary L. Baglivo | 565971530 | 29705426 | 7412728 | 32199075 |
| Herman E. Bulls | 561824576 | 32393268 | 8871840 | 32199075 |
| Diana M. Laing | 579317478 | 14901655 | 8870551 | 32199075 |
| Richard E. Marriott | 572864319 | 22848564 | 7376801 | 32199075 |
| Mary Hogan Preusse | 582541172 | 13133646 | 7414866 | 32199075 |
| Walter C. Rakowich | 564055481 | 31654715 | 7379488 | 32199075 |
| James F. Risoleo | 588080955 | 7624598 | 7384131 | 32199075 |
| Gordon H. Smith | 547699726 | 47968752 | 7421206 | 32199075 |
| A. William Stein | 579565584 | 16100279 | 7423821 | 32199075 |

---

**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 |

---

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**SIGNATURES**

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.

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| | | |
|:---|:---|:---|
| | HOST HOTELS & RESORTS, INC. | HOST HOTELS & RESORTS, INC. |
| Date: May 22, 2026 | By: | &nbsp;&nbsp;&nbsp;&nbsp;/S/ JOSEPH C. OTTINGER |
|  | Name: | &nbsp;&nbsp;&nbsp;&nbsp;Joseph C. Ottinger |
|  | Title: | &nbsp;&nbsp;&nbsp;&nbsp;Senior Vice President and Corporate Controller |

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