UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15 (d)
OF THE SECURITIES EXCHANGE ACT OF 1934
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| Item 5.03 | Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. |
Certificate of Incorporation
On May 21, 2026, Choice Hotels International, Inc. (the “Company”) held its 2026 Annual Meeting of Shareholders (the “Annual Meeting”) at which the Company’s shareholders voted, among other things, to approve an amendment (the “Amendment”) to the Company’s Certificate of Incorporation, as amended and restated on October 15, 1997, as further amended on April 30, 2013 and further amended on May 16, 2024 (the “Certificate of Incorporation”), to increase the size of the Board from a range of three to twelve directors to a new range of five to fifteen directors, as further described in “Proposal No. 3-Approval of an Amendment to the Certificate of Incorporation Increasing the Board Size Range” in the Company’s definitive proxy statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on April 22, 2026 (the “2026 Proxy Statement”).
Following approval by the shareholders of the Amendment at the Annual Meeting, on May 21, 2026, the Company filed a Certificate of Amendment with the Secretary of State of the State of Delaware (the “Certificate of Amendment”) to give effect to the Amendment.
The foregoing summary description of the Amendment is qualified in its entirety by reference to the full text of the Certificate of Amendment, a copy of which is filed as Exhibit 3.1 to this Current Report on Form 8-K and incorporated herein by reference.
Third Amended and Restated Bylaws
On May 20, 2026, the Board of Directors (the “Board”) of the Company approved an amendment and restatement of the Second Amended and Restated Bylaws of the Company (as so amended and restated, the “Amended Bylaws”), effective as of 5 p.m. on May 21, 2026. The Amended Bylaws update the size of the Board to a range of five to fifteen directors.
The foregoing summary description of the Amended Bylaws is qualified in its entirety by reference to the full text of the Amended Bylaws filed as Exhibit 3.2 to this Current Report on Form 8-K and incorporated herein by reference.
| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
At the Annual Meeting, four proposals were submitted to the Company’s shareholders. The final voting results of these proposals were as follows:
Proposal 1
The Company’s shareholders elected the following eleven directors to hold office for a term of one year ending at the 2027 Annual Meeting of Shareholders or until their respective successors are elected and qualified. The voting results are set forth below:
| Votes For | Votes Against |
Votes Abstained |
Broker Non-Votes |
|||||||||||||
| Brian B. Bainum |
38,948,020 | 313,213 | 7,156 | 4,181,008 | ||||||||||||
| Stewart W. Bainum, Jr. |
38,918,410 | 342,223 | 7,672 | 4,181,008 | ||||||||||||
| William L. Jews |
38,730,464 | 530,805 | 7,120 | 4,181,008 | ||||||||||||
| Monte J. M. Koch |
31,636,833 | 7,610,899 | 20,657 | 4,181,008 | ||||||||||||
| Liza K. Landsman |
39,000,610 | 257,660 | 10,119 | 4,181,008 | ||||||||||||
| Patrick S. Pacious |
39,007,390 | 253,059 | 7,940 | 4,181,008 | ||||||||||||
| Ervin R. Shames |
30,559,622 | 8,687,510 | 21,257 | 4,181,008 | ||||||||||||
| Gordon A. Smith |
31,686,831 | 7,560,908 | 20,650 | 4,181,008 | ||||||||||||
| Maureen D. Sullivan |
39,109,123 | 150,855 | 8,411 | 4,181,008 | ||||||||||||
| John P. Tague |
38,651,604 | 607,970 | 8,815 | 4,181,008 | ||||||||||||
| Donna F. Vieira |
31,666,069 | 7,581,852 | 20,468 | 4,181,008 | ||||||||||||
Proposal 2
The Company’s shareholders approved an advisory vote on executive compensation of the Company’s named executive officers. The voting results are set forth below:
| Votes For |
Votes |
Votes |
Broker | |||
| 36,213,116 | 3,011,948 | 43,325 | 4,181,008 |
Proposal 3
The Company’s shareholders approved an amendment to the Company’s Certificate of Incorporation to increase the Board size range from three to twelve to five to fifteen. The voting results are set forth below:
| Votes For |
Votes |
Votes |
Broker | |||
| 43,081,767 | 309,513 | 58,117 | 0 |
Proposal 4
The Company’s shareholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. The voting results are set forth below:
| Votes For |
Votes |
Votes |
Broker | |||
| 43,375,425 | 68,184 | 5,788 | 0 |
| Item 9.01 | Financial Statements and Exhibits. |
(d) Exhibits.
| 3.1 | Amendment to the Certificate of Incorporation of Choice Hotels International, Inc., dated May 21, 2026 | |
| 3.2 | Third Amended and Restated Bylaws of Choice Hotels International, Inc., dated May 21, 2026 | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) | |
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: May 21, 2026 | /s/ Jeffrey W. Lobb | |||||
| Jeffrey W. Lobb | ||||||
| Senior Vice President, General Counsel & Secretary | ||||||