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2022 Annual Stockholders Meeting Notice |
The 2022 Annual Meeting of Stockholders of Host Hotels &
Resorts, Inc. will be held on Thursday, May 19, 2022 at 11:00 a.m.
Eastern Time, at the Four Seasons Resort Orlando at Walt Disney
World® Resort,
10100 Dream Tree Boulevard, Lake Buena Vista, FL 32836.
Proposals to be voted on at the meeting are listed below along with
the Board of Directors’ recommendations.
The Board of Directors recommend a vote FOR all the nominees
listed and FOR Proposals 2 and 3:
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1. |
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Election of Directors: |
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01 - Mary L. Baglivo |
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02 - Herman E. Bulls |
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03 - Richard E. Marriott |
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04 - Mary Hogan Preusse |
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05 - Walter C. Rakowich |
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06 - James F. Risoleo |
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07 - Gordon H. Smith |
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08 - A. William Stein |
2. |
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Ratify appointment of KPMG LLP as independent
registered public accountants for 2022. |
3. |
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Advisory resolution to approve executive
compensation. |
PLEASE NOTE – YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote
your shares you must go online or request a paper copy of the proxy
materials to receive a proxy card. If you wish to attend and vote
at the meeting, please bring this notice with you.
It is important that your shares be represented at this meeting,
whether or not you attend the meeting in person. To make sure your
shares are represented, we urge you to submit your proxy
instructions via the Internet. If you plan on attending the Annual
Meeting, please mark the appropriate box when voting via the
Internet.
Receive Future Proxy Materials Electronically
Help us make a difference by eliminating paper proxy mailings to
your home or business. With your consent, we will send future proxy
voting materials to you by email. To register for electronic
delivery of future proxy materials, go to
www.computershare.com/investor and sign up for electronic
delivery.
Here’s how to order a copy of the proxy materials and select
delivery preferences:
Current and future delivery requests can be submitted using the
options below.
If you request an email copy, you will receive an email with a link
to the current meeting materials.
PLEASE NOTE: You must use the number in the shaded bar on the
reverse side when requesting a copy of the proxy materials.
Internet – Go to www.investorvote.com/HST.
Phone – Call us free of charge at 1-866-641-4276.
Email – Send an email to investorvote@computershare.com with “Proxy
Materials Host Hotels and Resorts, Inc.” in the subject line.
Include your full name and address, plus the number located in the
shaded bar on the reverse side, and state that you want a paper
copy of the meeting materials.
To facilitate timely delivery, requests for a paper copy of proxy
materials must be received by May 6, 2022.