Choice Hotels International (CHH) AGM 2025 summary

Opening remarks and agenda

• Meeting called to order with a welcome to shareholders and introduction of board members and auditors.

• Record date set as March 17, 2025, with 46,665,006 shares eligible to vote.

• Quorum established with 95% of outstanding shares represented.

Board and executive committee updates

• All eleven board nominees, including the Chairman and CEO, were present and introduced.

• Board members were thanked for their contributions and commitment.

Shareholder proposals

• Advisory vote on executive compensation passed by majority.

• 2025 Long-Term Incentive Plan approved with strong support.

• Ratification of Ernst & Young as independent auditors for fiscal year 2025 approved.

• Non-binding shareholder proposal for a simple majority vote requirement approved.