8-K 1 chh424178-k.htm 8-K Document


 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
  _____________________________________________________ 
FORM 8-K
 _____________________________________________________ 
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15 (d)
OF THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): April 20, 2018
  _____________________________________________________ 
 CHOICE HOTELS INTERNATIONAL, INC.
(Exact name of registrant as specified in its charter)
 _____________________________________________________ 
  
 
 
 
 
 
Delaware
 
001-13393
 
52-1209792
(State or other jurisdiction
of incorporation)
 
(Commission
File Number)
 
(IRS Employer
Identification Number)
 
 
 
 
1 Choice Hotels Circle, Suite 400, Rockville, Maryland
 
20850
(Address of principal executive offices)
 
(Zip Code)
Registrant’s telephone number, including area code (301) 592-5000
  _____________________________________________________  
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
 
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
 
Emerging growth company o
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o
 





Item 5.07.
Submission of Matters to a Vote of Security Holders.
At the 2018 Annual Meeting held on April 20, 2018, four proposals were submitted to the Company's stockholders. The final voting results of these proposals were as follows:
Proposal 1
The Company's stockholders elected the following nine directors to serve for a one-year term ending at the 2019 Annual Meeting, or until their respective successors are elected and qualified. The voting results are set forth below:
 
Votes For
 
Votes Against
 
Votes Abstained
 
Broker
Non-Vote
Barbara T. Alexander
50,805,747

 
9,937

 
17,827

 
3,160,308

Steward W. Bainum, Jr.
50,305,800

 
509,784

 
17,927

 
3,160,308

William L. Jews
50,711,645

 
104,017

 
17,849

 
3,160,308

Monte J. M. Koch
50,803,921

 
11,168

 
18,422

 
3,160,308

Liza K. Landsman
50,805,782

 
9,421

 
18,308

 
3,160,308

Patrick S. Pacious
50,744,752

 
70,509

 
18,250

 
3,160,308

Scott A. Renschler
50,363,641

 
451,667

 
18,203

 
3,160,308

Ervin R. Shames
50,712,049

 
103,181

 
18,281

 
3,160,308

John P. Tague
50,806,852

 
8,736

 
17,923

 
3,160,308

Proposal 2
The Company's stockholders approved an advisory vote on executive compensation. The voting results are set forth below:
Votes For
 
Votes Against
 
Votes Abstained
 
Broker Non-Vote
50,534,798

 
237,785

 
60,928

 
3,160,308

Proposal 3
The Company's stockholders approved the material terms for payment of executive incentive compensation under the Company's Executive Incentive Compensation Plan. The voting results are set forth below:
Votes For
 
Votes Against
 
Votes Abstained
 
Broker Non-Vote
50,540,534

 
226,606

 
66,371

 
3,160,308


Proposal 4
The Company’s stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2018. The voting results are set forth below:
Votes For
 
Votes Against
 
Votes Abstained
 
Broker Non-Vote
53,880,564

 
75,898

 
37,357

 
0







SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
 
 
 
 
 
 
Date:
April 24, 2018
 
 
 
 
/s/ Simone Wu
 
 
 
 
 
 
Simone Wu
 
 
 
 
 
 
Senior Vice President, General Counsel, Corporate Secretary & External Affairs