

| HOST HOTELS & RESORTS INC. | 16/05/2013 AGM | |
|---|---|---|
| 1.01 | To elect Sheila C. Bair | For |
| 1.02 | To elect Robert M. Baylis | Oppose |
| 1.03 | To elect Terence C. Golden | Oppose |
| 1.04 | To elect Ann M. Korologos | Oppose |
| 1.05 | To elect Richard E. Marriott | Oppose |
| 1.06 | To elect John B. Morse, Jr. | Oppose |
| 1.07 | To elect Walter C. Rakowich | For |
| 1.08 | To elect Gordon H. Smith | For |
| 1.09 | To elect W. Edward Walter | For |
| 2 | Appoint the auditors | For |
| 3 | Approve Pay Structure | Abstain |