W P Carey : — Submission of Matters to a Vote of Security Holders (Form 8-K)
06/22/2021 | 04:07pm EDT
- 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).
W.P. Carey Inc. published this content on 22 June 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 June 2021 20:06:04 UTC.
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