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CHH > SEC Filings for CHH > Form 8-K on 9-May-2014All Recent SEC Filings

Show all filings for CHOICE HOTELS INTERNATIONAL INC /DE

Form 8-K for CHOICE HOTELS INTERNATIONAL INC /DE


9-May-2014

Submission of Matters to a Vote of Security Holders


Item 5.07. Submission of Matters to a Vote of Security Holders.

At the 2014 Annual Meeting held on May 8, 2014, three 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 directors to serve for a
one-year term ending at the 2015 Annual Meeting, or until their respective
successors are elected and qualified. The voting results are set forth below.



                                                      Votes         Broker
                                    Votes For       Withheld       Non-Vote
             Stewart Bainum, Jr.     53,447,760       369,892       2,195,125
             Ervin R. Shames         53,446,540       371,112       2,195,125
             Gordon A. Smith         53,546,496       271,156       2,195,125
             Monte J.M. Koch         53,768,961        48,691       2,195,125

Proposal 2

The Company's stockholders approved an advisory vote on executive
compensation. The voting results are set forth below.



                                   Votes       Votes      Broker
                    Votes For     Against    Abstained   Non-Vote
                    51,614,525   2,101,884    101,243    2,195,125

Proposal 3

The Company's stockholders ratified the appointment of PricewaterhouseCoopers
LLP as the Company's independent registered public accounting firm for the
fiscal year ending December 31, 2014. The voting results are set forth below.



                                   Votes      Votes      Broker
                     Votes For    Against   Abstained   Non-Vote
                     55,864,262   102,514    46,001        0


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