ANNUAL MEETING

The Annual Meeting of Stockholders of CatchMark Timber Trust, Inc. will be held virtually via webcast on June 14, 2022, at 10:00 a.m. ET. Online access information is detailed below.

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: opens in a new windowwww.meetnow.global/MDLTVTX. To participate in the annual meeting, stockholders of record must enter their 14-digit control number. The control number can be found on the proxy card or notice regarding the availability of proxy materials, or the email providing notice of the Annual Meeting that the stockholder previously received. Only authenticated stockholders as of the record date of April 7, 2022 will be allowed to participate. Stockholders may vote during the annual meeting by following the instructions available on the meeting website during the annual meeting.

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.comcreate new email, 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 13, 2022. 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 2023 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. Ratification of the appointment of Deloitte & Touche LLP as CatchMark’s independent auditors for the fiscal year ending December 31, 2022.
  4. 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, and 3.

Please refer to the proxy materials 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 14, 2022; 10AM ET

opens in a new windowClick here to access meeting

PROXY MATERIALS

opens in a new window2022 Proxy Statementopens PDF file opens in a new window2021 Annual Reportopens PDF file opens in a new windowSample Proxy Cardopens PDF file

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.

opens in a new windowVOTE 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.

opens in a new windowVOTE HERE