UNITED STATES
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
Date of report (Date of earliest event reported): June 28, 2012
CAREY WATERMARK INVESTORS INCORPORATED
(Exact Name of Registrant as Specified in its Charter)
Maryland
(State or Other Jurisdiction of Incorporation)
000-54263 |
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26-2145060 |
(Commission File Number) |
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(IRS Employer Identification No.) |
50 Rockefeller Plaza, New York, NY |
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10020 |
(Address of Principal Executive Offices) |
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(Zip Code) |
Registrants 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))
Item 5.07 Submission of Matters to a Vote of Security Holders
An annual meeting of stockholders was held on June 28, 2012, 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* |
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Trevor P. Bond |
3,343,491 |
61,174 |
28,709 |
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Charles S. Henry |
3,342,977 |
61,688 |
28,709 |
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Michael D. Johnson |
3,343,991 |
60,674 |
28,709 |
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Michael G. Medzigian |
3,343,991 |
60,674 |
28,709 |
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Robert E. Parsons, Jr. |
3,342,977 |
61,688 |
28,709 |
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William H. Reynolds, Jr. |
3,342,491 |
62,174 |
28,709 |
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* Represents shares held by the Companys 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 Companys Charter.
Item 8.01 Other Events
The Companys board of directors has extended the Companys primary offering of up to $1.0 billion in shares of common stock for one year to September 15, 2013, which is three years after the effective date of such offering. If the Company files another registration statement prior to September 15, 2013 in order to sell additional shares, it could continue to sell shares in the ongoing primary offering until the earlier of March 16, 2014 or the effective date of the subsequent registration statement. The Companys board of directors may terminate the primary offering at any time. Through June 30, 2012, the Company has sold $83,101,760 in shares of common stock in the ongoing primary offering.
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.
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Carey Watermark Investors Incorporated |
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Date: July 5, 2012 |
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By: |
/s/ Michael G. Medzigian |
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Michael G. Medzigian |
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Chief Executive Officer |
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