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.