Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers
Departure of Director
On February 3, 2021, Ms. Sheila C. Bair expressed her intention to not stand for
re-election to the Board of Directors of Host Hotels & Resorts, Inc. (the
"Company") at the 2021 Annual Meeting of Stockholders of the Company and her
term will therefore end at the conclusion of the 2021 Annual Meeting. Ms. Bair
joined the Company's Board in 2012 and her retirement comes after 9 years of
distinguished service to the Company. Ms. Bair confirmed to the Board that her
determination to not stand for re-election is not the result of any disagreement
with the Company relating to its operations, policies or practices. The Board
also determined that, effective at the conclusion of the 2021 Annual Meeting of
Stockholders, the size of the Board shall be decreased from ten to nine
directors.
Item 9.01Financial Statements and Exhibits
(d) Exhibits.
Exhibit
No. Description
104 Cover Page Interactive Data File (embedded within the Inline XBRL document).
--------------------------------------------------------------------------------
© Edgar Online, source Glimpses