W. P. Carey (WPC) 8-K Submission of Matters to a Vote of Security Holders

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 10, 2010

W. P. CAREY & CO. LLC

(Exact Name of Registrant as Specified in Charter)

Delaware

(State or Other Jurisdiction of Incorporation)

001-13779	13-3912578
(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 shareholders of W. P. Carey & Co. LLC was held on June 10, 2010 (the “Annual Meeting”). Set forth below are the final voting results for 1) the election of directors and 2) the ratification of the appointment of PricewaterhouseCoopers LLP as W. P. Carey & Co. LLC’s Independent Registered Public Accounting Firm for 2010. For Proposal One, each of the directors noted received a plurality 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 shareholders. Proposal Two was approved after receiving more than a majority of the votes cast, in person or by proxy, at the Annual Meeting.

Proposal One

To elect twelve Directors for 2010:

Name of Director	For		Withheld		Abstain		Broker Non-Votes
Wm. Polk Carey		21,829,646		107,921		—		10,458,572
Gordon F. DuGan		21,834,466		103,101		—		10,458,572
Francis J. Carey		21,809,351		128,216		—		10,458,572
Trevor P. Bond		21,831,002		106,565		—		10,458,572
Nathaniel S. Coolidge		21,824,172		113,395		—		10,458,572
Eberhard Faber, IV		21,636,701		300,866		—		10,458,572
Benjamin H. Griswold, IV		21,644,856		292,711		—		10,458,572
Dr. Lawrence R. Klein		21,608,689		328,878		—		10,458,572
Robert E. Mittelstaedt, Jr.		21,646,790		290,777		—		10,458,572
Charles E. Parente		21,831,611		105,956		—		10,458,572
Dr. Karsten von Köller		21,822,283		115,284		—		10,458,572
Reginald Winssinger		21,643,590		293,977		—		10,458,572
Proposal Two	For		Against		Abstain		Broker Non-Votes
To ratify the appointment of PricewaterhouseCoopers LLP as W. P. Carey & Co. LLC’s Independent Registered Public Accounting Firm for 2010:		31,888,730		448,627		58,782		—

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.

	W. P. Carey & Co. LLC
Date: June 16, 2010	By:	/s/ Susan C. Hyde
		Susan C. Hyde
		Managing Director