DEFA14A
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
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W. P. CAREY & CO. LLC
 

 

 

 

 

 

 

 

 

 

 
MELLON INVESTOR SERVICES
480 WASHINGTON BOULEVARD
JERSEY CITY, NJ 07310

Meeting Information
     
Meeting Type:
       Annual
For holders as of:
       4/16/09
Date: 6/11/2009
  Time: 4:00 P.M. EDT
Location:  
TheTimesCenter
242 West 41st Street
New York, NY 10018
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Voting Items
The Board of Directors recommends a vote “FOR” the election of the nominees listed for the Board of Directors, and “FOR” Proposals 2 and 3.
                         
1.   Election of Directors
 
                        
    Nominees:
 
                        
 
    01 )   Wm. Polk Carey     07 )   Benjamin H. Griswold, IV
 
    02 )   Francis J. Carey     08 )   Lawrence R. Klein
 
    03 )   Trevor P. Bond     09 )   Karsten von Köller
 
    04 )   Nathaniel S. Coolidge     10 )   Robert E. Mittelstaedt, Jr.
 
    05 )   Gordon F. DuGan     11 )   Charles E. Parente
 
    06 )   Eberhard Faber, IV     12 )   Reginald Winssinger
 
                        
2.   Approval of the 2009 Share Incentive Plan.
 
                        
3.   Approval of the 2009 Non-Employee Directors’ Incentive Plan.