ANNUAL MEETING

The Annual Meeting of Stockholders of CatchMark Timber Trust, Inc. will be held virtually via webcast only on June 24, 2021, at 10:00 a.m. ET. Online access information is detailed below. As a result of the continuing public health impact of the COVID-19 pandemic, the annual meeting will be held virtually to protect the health and well-being of our employees, stockholders and community. There will not be any in-person participation at the Annual Meeting.

Stockholders will be able to vote their shares electronically and submit questions during the Annual Meeting through the virtual meeting’s chat function. CatchMark encourages stockholders to submit their proxies in advance of the Annual Meeting using one of the available methods described in the proxy materials.

Stockholders can access the meeting online at the following link: www.meetingcenter.io/207215756. Only authenticated stockholders as of the record date of April 8, 2021 will be allowed to participate. To login to the Annual Meeting, stockholders will be required to have a control number and password. The password for the meeting is CTT2021. For stockholders of record, the control number can be found on the proxy card or notice of the availability of proxy materials, or the email providing notice of the Annual Meeting that the stockholder previously received.

Beneficial owners holding shares in “street name” through an intermediary, such as a bank or broker, must register in advance to attend the Annual Meeting online. To register, beneficial owners must request a legal proxy with respect to their shares of CatchMark common stock from their bank, broker or other nominee. Beneficial holders must then forward the email from their bank or broker containing their legal proxy, or otherwise email an attached image of their legal proxy to shareholdermeetings@computershare.com, along with their name and email address. Requests for registration should be labeled as “Legal Proxy” and be received no later than 10:00 a.m. ET on June 22, 2021. Beneficial owners will receive a confirmation email from Computershare of their registration.

The following matters will be considered at the meeting:

  1. To elect six director nominees named in this proxy statement to serve until the 2022 annual meeting of stockholders and until their respective successors are duly elected and qualify.
  2. Approval, on an advisory basis, of the compensation of CatchMark’s named executive officers.
  3. Approval of the CatchMark Timber Trust, Inc. 2021 Incentive Plan.
  4. Ratification of the appointment of Deloitte & Touche LLP as CatchMark’s independent auditors for the fiscal year ending December 31, 2021.
  5. Transacting any other business that may properly come before the meeting or any adjournment or postponement thereof.

The Board of Directors recommends that you vote “FOR” each director nominee in Proposal No. 1 and “FOR” Proposal Nos. 2, 3 and 4.

Please refer to the proxy materials to the right for further details on the proposals.

Your vote is important no matter how many shares you own!

PROXY VOTING

As a stockholder, it is important for you to vote! You may vote your proxy in one of three 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 for the Annual Meeting via the methods described below. These materials will include a proxy card, which you will need to complete and return by mail per the instructions on the proxy card.

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.

COMMON QUESTIONS ABOUT NOTICE AND ACCESS

Why am I receiving a Notice of Internet Availability instead of a proxy card and proxy statement?
CatchMark has elected to utilize a distribution model authorized by the Securities and Exchange Commission (the “SEC”) in 2007. This model, known as Notice and Access, allows public companies to send you a notice instead of a full set of printed proxy materials. As a stockholder, you can select the means by which you access these proxy materials. You can view the materials electronically via the Internet, or request a full set of printed materials for this stockholder meeting and all future stockholder meetings, or you can make that choice on a case-by-case basis.

If I request printed proxy materials, how long will it take for me to receive them?
The SEC rule requires that the proxy materials be sent to you via first-class mail within three business days of receipt of your request.

ANNUAL MEETING – JUNE 24, 2021; 10AM ET

Click here to access meeting (PW: CTT2021)

PROXY MATERIALS

2021 Proxy Statement2020 Annual ReportSample Proxy Card

REGISTERED STOCKHOLDERS

If your shares are held with our transfer agent, Computershare, you are considered a “registered” stockholder and will be able to vote online using the link below.

VOTE HERE

BENEFICIAL STOCKHOLDERS

If your shares are held in a brokerage account by a bank, trust, custodian, or other nominee, you are considered the “beneficial” stockholder of those shares (also sometimes referred to as “street name” stockholders) and able to vote online using the link below.

VOTE HERE