-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, RT8TxhnfFxH1bB2FtPHw0FfVYgpZeRbJxlOpn21C7yvAnVrHuLdDM1YLA+1szXXO PMRZY8K3aKB8rMVwUk3sYw== 0001193125-10-115965.txt : 20100511 0001193125-10-115965.hdr.sgml : 20100511 20100511143552 ACCESSION NUMBER: 0001193125-10-115965 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100506 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100511 DATE AS OF CHANGE: 20100511 FILER: COMPANY DATA: COMPANY CONFORMED NAME: HOST HOTELS & RESORTS, INC. CENTRAL INDEX KEY: 0001070750 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 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: 10820446 BUSINESS ADDRESS: STREET 1: 6903 ROCKLEDGE DR STREET 2: SUITE 1500 CITY: BETHESDA STATE: MD ZIP: 20817 BUSINESS PHONE: 240-744-1000 MAIL ADDRESS: STREET 1: HOST MARRIOTT CORP STREET 2: 6903 ROCKLEDGE DR., SUITE 1500 CITY: BETHESDA STATE: MD ZIP: 20817-1109 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 8-K 1 d8k.htm FORM 8-K Form 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 6, 2010

 

 

HOST HOTELS & RESORTS, INC.

(Exact Name of Registrant as Specified in 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)

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))

 

 

 

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

Annual Meeting of Stockholders

(a) Host held its Annual Meeting of Stockholders on May 6, 2010.

(b) Stockholders were asked to vote on two proposals: the election of directors and the ratification of KPMG LLP as the Company’s auditors for 2010. Final votes regarding the election of eight directors for terms expiring at the 2011 annual meeting of stockholders are set forth below. Accordingly, each director nominee was elected for a one year term.

 

     FOR    AGAINST    ABSTENTIONS
AND
BROKER
NON-VOTES

Robert M. Baylis

    536,113,134    16,458,064    21,521,433

Willard W. Brittain, Jr.

    538,466,332    14,129,917    21,523,382

Terence C. Golden

    533,656,156    18,825,504    21,637,971

Ann McLaughlin Korologos

    524,749,598    27,853,456    21,516,577

Richard E. Marriott

    546,491,542    6,124,861    21,503,228

John B. Morse, Jr.

    550,472,802    2,114,815    21,532,014

Gordon H. Smith

    550,479,071    2,124,745    21,515,815

W. Edward Walter

    549,312,279    3,293,191    21,514,161

Final votes on the ratification of the appointment of KPMG LLP as independent auditors of Host to serve for the 2010 calendar year are set forth below. Accordingly, the appointment of KPMG LLP was approved.

 

FOR

   

AGAINST

   

ABSTENTIONS

AND

BROKER

NON-VOTES

566,100,615

    7,571,001    448,015

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.
Date: May 11, 2010     By:  

/S/    BRIAN G. MACNAMARA        

    Name:   Brian G. Macnamara
    Title:  

Senior Vice President,

Corporate Controller

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