Chatham Lodging Trust (CLDT) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 12, 2026, at the company's West Palm Beach offices.

• Proxy materials, including the proxy statement and annual report, are available online for shareholder review.

• Shareholders can request paper or electronic copies of proxy materials at no charge.

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, with board support.

• Advisory approval of executive compensation is included, with a board recommendation to vote FOR.

Board of directors and corporate governance

• Six individuals are nominated for election to the board: Edwin B. Brewer, Jr., Jeffrey H. Fisher, David Grissen, Mary Beth Higgins, Rolf E. Ruhfus, and Ethel Isaacs Williams.