Chatham Lodging Trust
For the period ended May 6, 2025. Filed Mar 25, 2025.
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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 6, 2025 · Filed Mar 25, 2025
CLDT$15.50+2.6%Stored close · as of Nov 6, 2026
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
Filed by the Registrantx Filed by a party other than the Registrant¨
Check the appropriate box:
| ¨ | Preliminary Proxy Statement |
|---|---|
| ¨ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| x | Definitive Proxy Statement |
| ¨ | Definitive Additional Materials |
| ¨ | Soliciting Material under §240.14a-11(c) or §240.14a-12 |
| Chatham Lodging Trust | |
| (Name of Registrant as Specified In Its Charter) | |
| (Name of Person(s) Filing Proxy Statement, if other than the Registrant) | |
| Payment of Filing Fee (Check the appropriate box): | |
| x | No fee required. |
| ¨ | Fee paid previously with preliminary materials. |
| ¨ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a6(i)(1) and 0-11 |
TABLE OF CONTENTS
| Page | |
|---|---|
| Notice of Annual Meeting of Shareholders | 1 |
| Proxy Statement | 2 |
| Proposal 1: Election of Trustees | 4 |
| Nominees for Election at the Annual Meeting | 5 |
| Board Governance | 9 |
| Principal Shareholders | 23 |
| Executive Compensation | 26 |
| Equity Compensation Plan Information | 57 |
| Certain Relationships and Related Transactions | 57 |
| Audit Committee Report | 58 |
| Proposal 2: Ratification of Selection of Independent Registered Public Accounting Firm | 59 |
| Proposal 3: Advisory Approval of Executive Compensation ("Say-on-Pay") | 60 |
| Proposal 4: Amendment to the Equity Incentive Plan | 61 |
| Other Matters | 67 |
| Shareholder Proposals for 2025 | 67 |
| General Information | 68 |
| Appendix A | 69 |
| Ballot | 86 |
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.