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2025 Annual Stockholders Meeting Notice |
The 2025 Annual Meeting of Stockholders of Host Hotels & Resorts, Inc., a Maryland corporation, will be held on
Wednesday, May 14, 2025 at 11:30 a.m. Eastern Time, virtually via the Internet at https://meetnow.global/HST.
Proposals to be voted on at the meeting are listed below along with the Board of Directors’ recommendations. You may vote if you were a holder of
record of our common stock at the close of business on March 17, 2025.
The Board of Directors recommend a vote FOR all the nominees listed and FOR Proposals 2 and 3:
1.Election of Directors:
2.Ratify appointment of KPMG LLP as independent registered public accountants for 2025.
3.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.
It is important that your shares be represented at this meeting, whether or not you attend the meeting. To make sure your shares are represented,
we urge you to submit your proxy instructions 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.
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| 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 & 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 April 28, 2025. |
