

| HOST HOTELS & RESORTS INC. | 14/05/2015 AGM | |
|---|---|---|
| 1.01 | Elect Mary L. Baglivo | For |
| 1.02 | Elect Sheila C. Bair | For |
| 1.03 | Elect Terence C. Golden | Oppose |
| 1.04 | Elect Ann M. Korologos | Oppose |
| 1.05 | Elect Richard E. Marriott | Oppose |
| 1.06 | Elect John B. Morse, Jr. | Oppose |
| 1.07 | Elect Walter C. Rakowich | For |
| 1.08 | Elect Gordon H. Smith | For |
| 1.09 | Elect W. Edward Walter | For |
| 2 | Appoint the auditors | Oppose |
| 3 | Advisory vote on executive compensation | Abstain |
| 4 | Shareholder Resolution: Amend Bylaws | For |