W. P. CAREY INC.

(WPC)
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W. P. CAREY INC. : Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits (form 8-K)

06/22/2022 | 04:06pm EDT

Item 5.07 - 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 16, 2022 (the "Annual Meeting").
Set forth below are the final voting results from the Annual Meeting.

Proposal One

To elect ten Directors for 2022:

    Name of Director           For           Against         Abstain       Broker Non-Votes
Mark A. Alexander         109,366,703     1,223,169       1,073,770        37,365,564
Constantin H. Beier       110,183,883       406,601       1,073,158        37,365,564
Tonit M. Calaway          109,708,011       884,783       1,070,848        37,365,564
Peter J. Farrell          108,774,351     1,813,820       1,075,471        37,365,564
Robert J. Flanagan        109,586,779       994,979       1,081,884        37,365,564
Jason E. Fox              110,213,434       356,530       1,093,678        37,365,564
Jean Hoysradt             108,884,630     1,717,685       1,061,327        37,365,564
Margaret G. Lewis         107,984,941     2,656,685       1,058,016        37,365,564
Christopher J. Niehaus    107,603,106     2,976,471       1,084,065        37,365,564
Nick J.M. van Ommen       108,261,872     2,168,686       1,233,084        37,365,564



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                                100,627,932         9,157,824           1,877,886             37,365,564


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 2022

                                141,826,846         6,594,411            607,949                      -



Proposal Three was approved after receiving more than a majority of the votes cast, in person or by proxy, at the Annual Meeting.

--------------------------------------------------------------------------------

Item 9.01 - Financial Statements and Exhibits.

Exhibit No.               Description
                          Cover Page Interactive Data File (embedded within the Inline XBRL
104                       document).


--------------------------------------------------------------------------------

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