Colony Credit Real Estate, Inc. Announces Change to Virtual 2020 Annual Meeting of Stockholders
April 15 2020 - 5:00PM
Business Wire
Colony Credit Real Estate, Inc. (NYSE: CLNC) (“Colony Credit
Real Estate” or the “Company”) today announced that the location of
its 2020 Annual Meeting of Stockholders has been changed to a
virtual-only meeting format due to the emerging public health
impact of the coronavirus (COVID-19) outbreak and to support the
health and well-being of its stockholders, employees and the
greater community. As previously announced, the Annual Meeting will
be held on Monday, May 4, 2020 at 8:30 a.m., Eastern Time, but
stockholders will only be able to access the Annual Meeting
remotely by live audio webcast. Stockholders as of the close of
business on March 24, 2020 attending the Annual Meeting remotely
will have the same opportunities they have had at past annual
meetings to participate, vote and submit questions through the
virtual meeting platform. A representative of our independent
registered public accounting firm, Ernst & Young LLP, will be
present at the Annual Meeting, will have the opportunity to make a
statement if they so desire and will be available to respond to
appropriate questions.
To access the virtual meeting, stockholders should visit
https://web.lumiagm.com/286413441. The password for the meeting is
“colony2020”. Stockholders will be required to enter their unique
11-digit control number, which was previously provided on the proxy
card or voting instructions forms. Registered holders can also
request their control number by emailing proxy@astfinancial.com,
and beneficial holders (stockholders whose shares are registered in
the name of a bank, broker, trustee or other nominee) can obtain
their control number by emailing a valid legal proxy (which can be
obtained as described below) to proxy@astfinancial.com. You are
encouraged to access the meeting prior to the start time leaving
ample time for the check in.
If your shares are registered in the name of your bank, broker,
trustee or other nominee, and you choose to vote in person at the
virtual Annual Meeting, you must first obtain a valid legal proxy
from your broker, bank, trustee or other nominee and then register
in advance to vote at the Annual Meeting. Follow the instructions
from your broker or bank included with the proxy materials you
previously received, or contact your broker or bank to request a
legal proxy form. You must submit proof of your legal proxy
reflecting the number of your shares along with your name and email
address to American Stock Transfer & Trust Company, LLC.
Requests for registration should be directed to
proxy@astfinancial.com or to facsimile number 718-765-8730. Written
requests can be mailed to: American Stock Transfer & Trust
Company LLC, Attn: Proxy Tabulation Department, 6201 15th Avenue,
Brooklyn, NY 11219. Requests for registration must be labeled as
“Legal Proxy” and be received no later than 5:00 p.m., Eastern
Time, on April 27, 2020.
Your vote is important. Whether or not you intend to be
present at the meeting, it is important that your shares be
represented. The Company urges you to authorize a proxy to vote
your shares in advance of the meeting by one of the methods
described in the proxy materials for the Annual Meeting. The
proxy card or voting instruction form included in any hard copies
of the proxy materials will not be updated to reflect the change in
location and may continue to be used to vote your shares in
connection with the Annual Meeting.
About Colony Credit Real Estate,
Inc.
Colony Credit Real Estate (NYSE: CLNC) is one of the largest
publicly traded commercial real estate (CRE) credit REITs, focused
on originating, acquiring, financing and managing a diversified
portfolio consisting primarily of CRE senior mortgage loans,
mezzanine loans, preferred equity, debt securities and net leased
properties predominantly in the United States. Colony Credit Real
Estate is externally managed by a subsidiary of leading global real
estate and investment management firm, Colony Capital, Inc. Colony
Credit Real Estate is organized as a Maryland corporation that
elected to be taxed as a REIT for U.S. federal income tax purposes
commencing with our initial taxable year ended December 31, 2018.
For additional information regarding the Company and its management
and business, please refer to www.clncredit.com.
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Investor Relations
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