Chatham Lodging Trust
For the period ended May 12, 2026. Filed Mar 31, 2026.
View on SEC.govAbout this filing
What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
May 12, 2026 · Filed Mar 31, 2026
Contents
Proxy Card
Vote by Internet, Telephone or Mail 24 Hours a Day, 7 Days a Week Your phone or Internet vote authorizes the named proxies to vote your shares in the same manner as if you marked, signed and returned your proxy card. VOTE BY INTERNET – www.proxypush.com/cldt Use the Internet to transmit your voting instructions up until 11:59 p.m. Eastern Time on May 11, 2026. Have your proxy card in hand when you access the web site and follow the instructions. VOTE BY PHONE – 1-866-883-3382 Use any touch-tone telephone to transmit your voting instructions up until 11:59 p.m.. Eastern Time on May 11, 2026. Have your proxy card in hand when you call and then follow the instructions. VOTE BY MAIL Mark, sign and date your proxy card and return it in the postage-paid envelope we have provided, to be received by us before 11:59 p.m., Eastern Time on May 11, 2026.
TO VOTE BY MAIL AS THE BOARD OF TRUSTEES RECOMMENDS ON ALL ITEMS BELOW,
SIMPLY SIGN, DATE, AND RETURN THIS PROXY CARD.
Please detach here
| The Board of Trustees recommends that you vote FOR the following: | ||||
|---|---|---|---|---|
| 1. Election of Trustees | ||||
| 01 Edwin B. Brewer | ☐ Vote FOR all nominees | |||
| 02 Jeffrey H. Fisher | (except as marked) | |||
| 03 David Grissen | ||||
| 04 Mary Beth Higgins | ||||
| 05 Rolf E. Ruhfus | ☐ Vote WITHHELD from all nominees | |||
| 06 Ethel Isaacs Williams | ||||
| (Instructions: To withhold authority to vote for any indicated nominee, write the number(s) of the nominee(s) in the box provided to the right.) | ||||
| The Board of Trustees recommends that you vote FOR the following: | ||||
| 2. Ratification of selection of independent registered public accounting firm. | ☐ For | ☐ Against | ☐ Abstain | |
| The Board of Trustees recommends that you vote FOR the following: | ||||
| 3. Approval, on an advisory basis, of executive compensation. | ☐ For | ☐ Against | ☐ Abstain | |
| THIS PROXY WHEN PROPERLY EXECUTED WILL BE VOTED AS DIRECTED OR, IF NO DIRECTION IS GIVEN, WILL BE VOTED AS THE BOARD RECOMMENDS. | ||||
| Address Change? Mark box, sign, and indicate changes below: ☐ | Date: | |||
| Signature(s) in Box Please sign exactly as your name(s) appear(s) hereon. When signing as attorney, executor, administrator, or other fiduciary, please give full title as such. Joint owners should each sign personally. All holders must sign. If a corporation or partnership, please sign in full corporate or partnership name, by authorized officer. | ||||
CHATHAM LODGING TRUST
ANNUAL MEETING OF SHAREHOLDERS
Tuesday, May 12, 2026
10:00 AM
Offices of Chatham Lodging Trust
222 Lakeview Avenue, Suite 200
West Palm Beach, FL 33401
| CHATHAM LODGING TRUST 222 Lakeview Avenue, Suite 200 West Palm Beach, FL 33401 | proxy |
This proxy is solicited by the Board of Trustees for use at the Annual Meeting on May 12, 2026.
The shares of stock you hold in your account or in a dividend reinvestment account will be voted as you specify on the reverse side.
If no choice is specified, the proxy will be voted“FOR”** Items 1, 2 and 3.**
By signing the proxy, you revoke all prior proxies and appoint Dennis Craven and Eric Kentoff, and each of them, with full power of substitution, to vote your shares on the matters shown on the reverse side and any other matters which may come before the Annual Meeting and all adjournments.
See reverse for voting instructions.
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.