Chatham Lodging Trust (CLDT) Proxy Filing summary

Executive summary

• Annual Meeting of Shareholders scheduled for May 6, 2025, at the company’s offices in West Palm Beach, FL.

• Proxy materials, including the proxy statement and annual report, are available online, with options for shareholders to request paper or email copies.

• Shareholders are encouraged to review all proxy materials before voting and can vote online until May 5, 2025.

Voting matters and shareholder proposals

• Election of six directors is on the agenda, with the Board recommending a vote FOR all nominees.

• Ratification of the selection of the independent registered public accounting firm is proposed.

• Advisory approval of executive compensation is included as a voting item.

• Amendment to the Equity Incentive Plan is up for approval.

Board of directors and corporate governance

• Six director nominees are listed: Edwin B. Brewer, Jr., Jeffrey H. Fisher, David Grissen, Mary Beth Higgins, Rolf E. Ruhfus, and Ethel Isaacs Williams.