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 27, 2013

 

GRAPHIC

 

CAREY WATERMARK INVESTORS INCORPORATED

(Exact Name of Registrant as Specified in its Charter)

 

Maryland

(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))

 

 

 



 

Item 5.07 Submission of Matters to a Vote of Security Holders

 

An annual meeting of stockholders was held on June 27, 2013, 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

13,430,462

393,055

105,650

 

 

 

 

Charles S. Henry

13,438,445

385,072

105,650

 

 

 

 

Michael D. Johnson

13,428,759

394,758

105,650

 

 

 

 

Michael G. Medzigian

13,426,736

396,781

105,650

 

 

 

 

Robert E. Parsons, Jr.

13,423,583

399,934

105,650

 

 

 

 

William H. Reynolds, Jr.

13,439,467

384,050

105,650

 

 

 

 

 

 

*   Represents shares held by the Company’s advisor, W. P. Carey Inc. 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 Charter.

 



 

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 3, 2013

By:

/s/ Susan C. Hyde

 

 

 

Susan C. Hyde

 

 

Managing Director