W.P. Carey Inc.

06/22/2021 | Press release | Distributed by Public on 06/22/2021 14:05

— Submission of Matters to a Vote of Security Holders (Form 8-K)

- 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).