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 15, 2020

HOST HOTELS & RESORTS, INC.

HOST HOTELS & RESORTS, L.P.

(Exact Name of Registrant as Specified in Charter)

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:

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

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. ☐

As noted below under Item 5.07, Host Hotels & Resorts, Inc. (“Host” or the “Company”), the general partner of Host Hotels & Resorts, L.P., held its annual meeting of stockholders on May 15, 2020.  At the annual meeting, the Company’s stockholders, upon the recommendation of the Board of Directors of the Company, approved the Host Hotels & Resorts 2020 Comprehensive Stock and Cash Incentive Plan (the “2020 Plan”), which was previously adopted by the Board subject to approval by stockholders.  The 2020 Plan is an amendment and restatement of the Host Hotels & Resorts 2009 Comprehensive Stock and Cash Incentive Plan, which expired during 2019, and extends the term of the plan to March 4, 2030.

A more detailed description of the material terms of the 2020 Plan was included in the Company’s definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on April 3, 2020 (the “Proxy Statement”). The foregoing and the summary of the 2020 Plan in the Proxy Statement are not complete summaries of the terms of the 2020 Plan and are qualified by reference to the text of the 2020 Plan, included as Exhibit 10.1 and incorporated by reference herein.

The Company held its annual meeting of stockholders on May 15, 2020.  Stockholders were asked to vote on four proposals:  the election of directors, the ratification of the appointment of KPMG LLP as Host’s independent registered public accountants for 2020, an advisory vote to approve executive compensation, and the approval of the 2020 Plan.  Final voting results are set forth below.

Proposal 1 – Election of Directors

Final votes regarding the election of ten directors for terms expiring at the 2021 annual meeting of stockholders are set forth below. Accordingly, each director nominee was elected for a one-year term.

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 Host to serve for 2020 are set forth below. Accordingly, the appointment of KPMG LLP was ratified.

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 94% of the votes cast.

Proposal 4 – Approval of the Company’s 2020 Comprehensive Stock and Cash Incentive Plan

Final votes on the proposal to approve the 2020 Plan are set forth below. Accordingly, the 2020 Plan was approved.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits

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.

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.