Schedule 14A
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No. ___)
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CAPITAL TRUST, INC.
 
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*** Exercise Your Right to Vote ***
IMPORTANT NOTICE Regarding the Availability of Proxy Materials
         
CAPITAL TRUST, INC.   Meeting Information
 
        
    Meeting Type: Annual
 
        
    For holders as of: 04/29/09
 
        
    Date: 06/24/09 Time: 10:00 A.M., EDT
 
        
 
  Location:   The Offices of Paul, Hastings,
Janofsky & Walker LLP
75 East 55th Street
New York, New York 10022
 
        
CAPITAL TRUST, INC.
410 PARK AVENUE, 14TH FLOOR
ATTN: GEOFFREY G. JERVIS
NEW YORK, NY 10022		  
You are receiving this communication because you hold shares in the company named above.

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
 
        
   
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Voting Items
        
 
          
The Board of Directors recommends that you vote “FOR” the following:    
 
            
1.
  Election of Directors        
 
            
 
  Nominees:        
 
  01) Samuel Zell   06) John R. Klopp    
 
  02) Thomas E. Dobrowski   07) Henry N. Nassau    
 
  03) Martin L. Edelman   08) Joshua A. Polan    
 
  04) Craig M. Hatkoff   09) Lynne B. Sagalyn    
 
  05) Edward S. Hyman        
 
            
2.  
Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2009.
    
 
            
3.  
To transact any other business as may properly come before the meeting or any adjournment thereof.