Host Hotels shareholders approve 2024 incentive plan, elect 9 directors at annual meeting

HOST HOTELS & RESORTS L.P.

2024 Comprehensive Stock and Cash Incentive Plan approved, reserving 22M shares of common stock, replacing 2020 Plan.
All nine director nominees elected; advisory vote on executive compensation passed with ~93% of votes cast.
Ratification of KPMG LLP as independent auditor for 2024 approved with 612.6M for, 36.3M against.
Broker non-votes were 14.1M on director elections and advisory compensation vote; no broker non-votes on auditor ratification.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

HOST HOTELS & RESORTS L.P. shareholders approved Election of nine directors for terms expiring at the 2025 annual meeting of stockholders at the 2024-05-15 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-15

Exact text from the filing

Proposal 1 – Election of Directors Final votes regarding the election of nine directors for terms expiring at the 2025 annual meeting of stockholders are set forth below. Accordingly, each director nominee was elected for a one-year term.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

HOST HOTELS & RESORTS L.P. shareholders approved Ratification of the appointment of KPMG LLP as independent registered public accountants for 2024 at the 2024-05-15 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-05-15

Exact text from the filing

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 2024 are set forth below. Accordingly, the appointment of KPMG LLP was ratified. FOR AGAINST ABSTENTIONS BROKER NON-VOTES 612,551,893 36,295,259 11,169 0

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

HOST HOTELS & RESORTS L.P. shareholders approved Advisory vote on executive compensation at the 2024-05-15 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-05-15

Exact text from the filing

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 587,838,397 43,737,508 3,296,714 14,085,702

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

HOST HOTELS & RESORTS L.P. shareholders approved Approval of the 2024 Comprehensive Stock and Cash Incentive Plan at the 2024-05-15 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2024-05-15

Exact text from the filing

Proposal 4 – Approval of the Company’s 2024 Comprehensive Stock and Cash Incentive Plan Final votes on the approval of the 2024 Plan are set forth below. Accordingly, the 2024 Plan was approved. FOR AGAINST ABSTENTIONS BROKER NON-VOTES 591,614,245 40,048,097 3,210,277 14,085,702

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1639 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Source: SEC EDGAR

accession 0001070750-24-000151

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