CatchMark Timber Trust, Inc. (the “Company”) held its 2019 annual meeting of stockholders (the “Annual Meeting”) on June 27, 2019. At the close of business on April 8, 2019, the record date for the Annual Meeting, there were 49,082,943 shares of the Company’s common stock outstanding and entitled to vote. Holders of 44,689,887 shares of common stock were present at the Annual Meeting, either in person or by proxy, representing 91.05% of the Company’s outstanding common stock.

The Annual Meeting was held for the purpose of considering and voting upon the following proposals:

At the Annual Meeting, the stockholders elected all seven director nominees, approved the compensation of the Company’s named executive officers, and ratified the appointment of Deloitte. The votes cast with respect to each proposal were as follows: