- Submission of Matters to a Vote of Security Holders.
An annual meeting of the stockholders of W. P. Carey Inc. (together with its predecessors, the 'Company') was held on June 17, 2021 (the 'Annual Meeting'). Set forth below are the final voting results from the Annual Meeting.
Proposal One
To elect ten Directors for 2021:
|
Name of Director
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
Mark A. Alexander
|
99,593,692
|
608,405
|
653,255
|
46,345,212
|
Tonit M. Calaway
|
99,175,151
|
1,032,970
|
647,231
|
46,345,212
|
Peter J. Farrell
|
99,166,599
|
1,044,171
|
644,582
|
46,345,212
|
Robert J. Flanagan
|
99,833,090
|
367,001
|
655,261
|
46,345,212
|
Jason E. Fox
|
99,841,141
|
361,078
|
653,133
|
46,345,212
|
Axel K.A. Hansing
|
99,336,567
|
850,417
|
668,368
|
46,345,212
|
Jean Hoysradt
|
99,568,275
|
667,018
|
620,059
|
46,345,212
|
Margaret G. Lewis
|
99,623,374
|
619,777
|
612,201
|
46,345,212
|
Christopher J. Niehaus
|
98,349,679
|
1,850,362
|
655,311
|
46,345,212
|
Nick J.M. van Ommen
|
99,370,843
|
822,802
|
661,707
|
46,345,212
|
For Proposal One, each of the directors received a majority of the votes cast, in person or by proxy, at the Annual Meeting and, as a result, each was elected to serve until the next annual meeting of stockholders.
Proposal Two
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
A proposal to approve, in an advisory vote, the compensation for the Company's named executive officers
|
94,988,863
|
4,494,749
|
1,371,740
|
46,345,212
|
Proposal Two was approved, on a non-binding advisory basis, after receiving more than a majority of the votes cast, in person or by proxy, at the Annual Meeting.
Proposal Three
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
To ratify the appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2021
|
142,735,856
|
3,993,579
|
471,129
|
-
|
Proposal Three was approved after receiving more than a majority of the votes cast, in person or by proxy, at the Annual Meeting.
- Financial Statements and Exhibits.
|
Exhibit No.
|
Description
|
104
|
Cover Page Interactive Data File (embedded within the Inline XBRL document).
|