Annual Meeting/Proxy Information
The Annual Meeting of Stockholders of CatchMark Timber Trust, Inc. will be held on June 23, 2017, at 10:00 a.m., Eastern Time, at the Westin Atlanta Perimeter North, 7 Concourse Parkway, Atlanta, Georgia 30328. Click here for directions.
The following matters will be considered at the meeting:
- Election of directors to hold office for one-year terms expiring in 2018.
- Approval, on an advisory basis, of the compensation of the Company's named executive officers.
- Approval of the Company’s 2017 Incentive Plan.
- Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public
accounting firm for the fiscal year ending December 31, 2017.
- Any other business that may properly come before the meeting or any adjournment thereof.
Our Board of Directors recommends that you vote “FOR” all nominees in Proposal 1 and “FOR” Proposal Nos. 2, 3 and 4.
Please refer to the proxy materials below for further details on the proposals.
Your vote is important no matter how many shares you own!
As a stockholder, it is important for you to vote! You may vote your proxy in one of four ways:
BY INTERNET: Click on the appropriate link located on the right of this page to access the secure voting website, where you may follow the instructions to submit your vote.
BY TELEPHONE: (Registered shareholders only) Call toll-free at 1-800-337-3503 and follow the instructions to submit your vote.
BY MAIL: Request a paper copy of the proxy materials via phone as described below.
IN PERSON: If you wish to attend and vote at the meeting, please bring your proxy materials and proper identification with you to the meeting.
Proxy Materials (click on links below)
TO REQUEST PAPER COPIES BY PHONE
REGISTERED STOCKHOLDERS CALL: 1-877-816-5331
BENEFICIAL STOCKHOLDERS CALL: 1-800-579-1639
Call toll-free from the U.S. or Canada, at NO CHARGE to you. Follow the instructions provided in the recorded messages.
If your shares are held with our transfer agent, Computershare, you are considered a “registered” stockholder and will be able to vote online.
If your shares are held in a brokerage account by a bank, trust, custodian, or other nominee, you are considered the “beneficial owner” of those shares (also sometimes referred to as “street name” stockholders). Proxy services for CatchMark’s beneficial stockholders are provided by Broadridge.