Edgar Filing: CAPITAL TRUST INC

DEFA14A

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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¨	Definitive Proxy Statement

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CAPITAL TRUST, INC.
(Name of Registrant as Specified in its Charter)


(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on June 27, 2013.


		CAPITAL TRUST, INC.







		CAPITAL TRUST, INC. 345 PARK AVENUE, 10TH FLOOR ATTN: GEOFFREY G. JERVIS NEW YORK, NY 10154


	Meeting Information
	Meeting Type: Annual Meeting
	For holders as of: April 29, 2013
	Date: June 27, 2013	Time: 10:00 AM EDT
	Location: The Offices of
	Simpson Thacher & Bartlett LLP 425 Lexington Avenue
	New York, NY 10017 Directions to the offices of Simpson Thacher & Bartlett LLP may be found at http://www.stblaw.com/offices_newyork.htm
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). We encourage you to access and review all of the important information contained in the proxy materials before voting.
	See the reverse side of this notice to obtain proxy materials and voting instructions.

— Before You Vote —

How to Access the Proxy Materials


	Proxy Materials Available to VIEW or RECEIVE:
	1. Annual Report 2. Notice & Proxy Statement
	How to View Online:
	Have the information that is printed in the box marked by the arrow (located on the following page) and visit: www.proxyvote.com.
	How to Request and Receive a PAPER or E-MAIL Copy:
	If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
	1) BY INTERNET:	www.proxyvote.com
	2) BY TELEPHONE:	1-800-579-1639
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	Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before June 13, 2013 to facilitate timely delivery.
— How To Vote — Please Choose One of the Following Voting Methods
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	Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow (located on the following page) available and follow the instructions.
	Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.


		Voting Items


		The Board of Directors recommends you vote
		FOR the following:
		1. Election of Directors

		Nominees:

		01) Michael B. Nash		05) Henry N. Nassau
		02) Stephen D. Plavin		06) Joshua A. Polan
		03) Thomas E. Dobrowski		07) Lynne B. Sagalyn
		04) Martin L. Edelman		08) John G. Schreiber


		The Board of Directors recommends you vote FOR Proposals 2, 3, 4 and 5 and One Year for Proposal 6.
		2. Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2013.
		3. Approval of the Capital Trust, Inc. 2013 Stock Incentive Plan.
		4. Approval of the Capital Trust, Inc. 2013 Manager Incentive Plan
		5. Advisory Vote on Executive Compensation: To approve in a non-binding, advisory vote, the compensation paid to our named executive officers.
		6. Frequency of Advisory Vote on Executive Compensation: To approve in a non-binding, advisory vote, whether a stockholder vote to approve the compensation of our named executive officers should occur every one, two or three years.
		NOTE: Such other business as may properly come before the meeting or any adjournment or postponement thereof.