DiamondRock Hospitality Company (DRH) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order by the incoming Chairman, with all nominee directors and officers present.

• Anika C. Fischer appointed as Inspector and Secretary of the meeting.

• Notice of the meeting and proxy materials were mailed to shareholders by March 16, 2026.

• Quorum confirmed with a majority of shares represented in person or by proxy.

• Three agenda items: election of directors, advisory vote on executive compensation, and ratification of auditor.

Board and executive committee updates

• Eight directors nominated for election to serve until the 2027 annual meeting.

• Board recommended voting in favor of all nominees and proposals.

Shareholder proposals

• Advisory vote on executive compensation for named officers presented.

• Ratification of KPMG as independent auditor for fiscal year ending December 31, 2026.