Table of Contents
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of report (Date of earliest event reported): June 30, 2011
CAREY WATERMARK INVESTORS INCORPORATED
(Exact Name of Registrant as Specified in its Charter)
Maryland
(State or Other Jurisdiction of Incorporation)
(State or Other Jurisdiction of Incorporation)
| 000-54263 | 26-2145060 | |
| (Commission File Number) | (IRS Employer Identification No.) | |
| 50 Rockefeller Plaza, New York, NY | 10020 | |
| (Address of Principal Executive Offices) | (Zip Code) |
Registrant’s telephone number, including area code: (212) 492-1100
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following provisions
(see General Instruction A.2. below):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
TABLE OF CONTENTS
| Item 5.07 Submission of Matters to a Vote of Security Holders | ||||||||
| SIGNATURES | ||||||||
Table of Contents
Item 5.07 Submission of Matters to a Vote of Security Holders
An annual meeting of stockholders was held on June 30, 2011, at which time a vote was taken to
elect directors for Carey Watermark Investors Incorporated (the “Company”) through the solicitation
of proxies. Set forth below are the final voting results for the election of directors, who were
elected to serve until the next annual meeting of stockholders:
| Name of Director | For | Withheld | Abstained* | |||||||||
Trevor P. Bond |
820,210 | 20,829 | 23,222 | |||||||||
Michael G. Medzigian |
820,210 | 20,829 | 23,222 | |||||||||
Charles S. Henry |
820,210 | 20,829 | 23,222 | |||||||||
Michael D. Johnson |
820,210 | 20,829 | 23,222 | |||||||||
Robert E. Parsons, Jr. |
820,210 | 20,829 | 23,222 | |||||||||
William H. Reynolds, Jr. |
820,210 | 20,829 | 23,222 | |||||||||
| * | Represents shares held by the Company’s advisor, W. P. Carey & Co. LLC and certain of its affiliates, which were present for quorum purposes but are not entitled to be voted for the election of directors under the Company’s Bylaws. |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused
this Report to be signed on its behalf by the undersigned, thereunto duly authorized.
| Carey Watermark Investors Incorporated |
||||
| Date: July 7, 2011 | By: | /s/ Susan C. Hyde | ||
| Susan C. Hyde | ||||
| Managing Director | ||||