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CAPITAL TRUST, INC. |
Meeting Information
Meeting Type: Annual MeetingFor holders as of: April 29, 2010 Date: June 24, 2010 Time: 10:00 AM EDT Location: The Offices of Paul, Hastings, Janofsky & Walker LLP 75 East 55th Street New York, NY 10022 |
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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 above
named company. 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). We encourage you to access and review all of the important information contained in the proxy materials before voting. |
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See the reverse side of this notice to obtain proxy materials and voting instructions. |
1) BY INTERNET: | www.proxyvote.com | |||
2) BY TELEPHONE: | 1-800-579-1639 | |||
3) BY E-MAIL*: | sendmaterial@proxyvote.com |
* | If requesting materials by e-mail, please send a blank e-mail with the 12-Digit Control Number
(located on the
following page) in the subject line. |
1. | Election of Directors Nominees |
01 Samuel Zell
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02 Thomas E. Dobrowski | 03 Martin L. Edelman | 04 Edward S. Hyman | 05 Henry N. Nassau | ||||
06 Stephen D. Plavin
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07 Joshua A. Polan | 08 Lynne B. Sagalyn |
2. | Ratification of the appointment of Ernst & Young LLP as the Companys independent
registered public accounting firm for the fiscal year ending December 31, 2010. |