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.
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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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