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 key executives.

• Record date for voting set as March 17, 2025, with 46,665,006 shares outstanding.

• Quorum established with 95% of 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.

Overview of voting outcomes

• All eleven board nominees were elected for a one-year term expiring at the 2026 annual meeting.

• Advisory vote on executive compensation was approved by a majority.

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

• Appointment of Ernst & Young as independent auditor for fiscal year 2025 was ratified.

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