Current Report Filing (8-k)

Date : 05/21/2019 @ 7:02PM
Source : Edgar (US Regulatory)
Stock : Host Hotels & Resorts, Inc. (HST)
Quote : 17.47  -0.2 (-1.13%) @ 11:00PM

Current Report Filing (8-k)

 

 

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 16, 2019

 

 

HOST HOTELS & RESORTS, INC.

(Exact name of registrant as specified in its charter)

 

 

 

Maryland   001-14625   53-0085950

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

6903 Rockledge Drive, Suite 1500

Bethesda, Maryland 20817

(Address of principal executive offices) (Zip Code)

(240) 744-1000

Registrant’s telephone number, including area code

Not Applicable

(Former name or former address, if changed since last report.)

 

 

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 ( see General Instruction A.2. below):

 

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:    

 

Title of each class

 

Trading

Symbol(s)

 

Name of each exchange

on which registered

Common Stock, $0.01 par value (740,398,216 shares outstanding as of April 30, 2019)   HST   New York Stock Exchange

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.  ☐

 

 

 


Item 5.07.

Submission of Matters to a Vote of Security Holders

Annual Meeting of Stockholders

Host Hotels & Resorts, Inc. (“Host” or the “Company”) held its Annual Meeting of Stockholders on May 16, 2019. Stockholders were asked to vote on three proposals: the election of directors, the ratification of KPMG as Host’s independent auditors for 2019, 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 eleven directors for terms expiring at the 2020 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

     642,224,304        373,199        209,659        26,910,416  

Sheila C. Bair

     642,339,763        279,556        187,843        26,910,416  

Ann McLaughlin Korologos

     627,131,649        15,467,625        207,888        26,910,416  

Richard E. Marriott

     640,947,920        1,669,262        189,980        26,910,416  

Sandeep L. Mathrani

     642,363,634        217,542        225,986        26,910,416  

John B. Morse, Jr.

     602,090,507        40,498,711        217,944        26,910,416  

Mary Hogan Preusse

     638,686,286        3,904,946        215,930        26,910,416  

Walter C. Rakowich

     642,314,650        267,926        224,586        26,910,416  

James F. Risoleo

     641,966,805        637,772        202,585        26,910,416  

Gordon H. Smith

     641,447,670        1,137,804        221,688        26,910,416  

A. William Stein

     642,282,597        303,550        221,015        26,910,416  

Proposal 2 – Ratification of Appointment of Independent Registered Public Accountants

Final votes on the ratification of the appointment of KPMG LLP as independent auditors of Host to serve for the 2019 calendar year are set forth below. Accordingly, the appointment of KPMG LLP was ratified

 

FOR

  

AGAINST

  

ABSTENTIONS

   BROKER NON-VOTES

664,933,913

   4,616,357    167,308    0

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. Accordingly, the proposal was approved by approximately 96% of the votes cast.

 

FOR

  

AGAINST

  

ABSTENTIONS

   BROKER NON-VOTES

614,481,806

   27,973,062    352,294    26,910,416


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.

 

   

HOST HOTELS & RESORTS, INC.

                    (Registrant)

Date: May 21, 2019     By:  

/s/ Brian G. Macnamara

      Brian G. Macnamara
      Senior Vice President and Corporate Controller

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