Current Report Filing (8-k)
July 27 2022 - 7:47AM
Edgar (US Regulatory)
0001558235
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0001558235
2022-07-26
2022-07-26
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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):
July 26, 2022
CORPORATE PROPERTY ASSOCIATES 18 - GLOBAL
INCORPORATED
(Exact Name of Registrant as Specified in its Charter)
Maryland
(State or Other Jurisdiction of Incorporation)
000-54970 |
90-0885534 |
(Commission File Number) |
(IRS Employer Identification No.) |
|
|
One Manhattan West, 395 9th Avenue, 58th Floor
New
York, New York |
10001 |
(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:
¨ | Written communications pursuant to Rule 425 under the Securities
Act (17 CFR 230.425) |
¨ | Soliciting material pursuant to Rule 14a-12 under the Exchange
Act (17 CFR 240.14a-12) |
¨ | Pre-commencement communications pursuant to Rule 14d-2(b) under
the Exchange Act (17 CFR 240.14d-2(b)) |
¨ | Pre-commencement communications pursuant to Rule 13e-4(c) under
the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section
12(b) of the Act: None.
Indicate by check mark whether the registrant
is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the
Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging
growth company ¨
If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying
with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨
Item 5.07 Submission of Matters to a Vote of Security Holders.
At a special meeting of stockholders held on July 26, 2022, the
pending merger (the “Merger”) of Corporate Property Associates 18 – Global Incorporated (“CPA:18”)
with and into CPA18 Merger Sub LLC (“Merger Sub”), which will continue as the surviving entity and as an indirect wholly
owned subsidiary of W. P. Carey Inc. (“W. P. Carey”), was approved by the requisite vote of CPA:18’s stockholders.
As of the close of business on April 27, 2022, the record date
for CPA:18’s special meeting, there were approximately 141,055,906 shares of CPA:18 common stock outstanding and entitled to vote
at the special meeting on the proposal to approve the Merger. Set forth below are the final voting results from CPA:18’s special
meeting:
1. To consider and vote upon a proposal to approve
the transactions described in the Agreement and Plan of Merger, dated as of February 27, 2022 (the “Merger Agreement”),
by and among CPA:18, W. P. Carey, the ultimate parent of the external manager of CPA:18, Merger Sub, and the other parties thereto.
For |
|
Against |
|
Abstain |
74,639,410 |
|
1,186,251 |
|
3,270,357 |
The Merger proposal was approved.
2. To consider and vote upon any adjournments
of the CPA:18 special meeting, including, without limitation, a motion to adjourn the special meeting to another time for the purpose
of soliciting additional proxies to approve the proposal above.
For |
|
Against |
|
Abstain |
73,360,533 |
|
1,554,814 |
|
4,180,671 |
The adjournment proposal was approved.
CPA:18 currently expects the Merger to become effective at 12:01 a.m.,
Baltimore time, on August 1, 2022.
Item 7.01 Regulation FD Disclosure.
Press Release
On July 27, 2022, CPA:18 issued a press release announcing, among
other things, the results of its special meeting of stockholders. A copy of the press release is furnished as Exhibit 99.1 to this
Current Report on Form 8-K and is incorporated by reference herein, and the foregoing description is qualified by the complete press
release.
The information furnished pursuant to this Item 7.01, including Exhibit 99.1,
shall not be deemed to be “filed” for any purpose, including for the purposes of Section 18 of the Securities Exchange
Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liabilities of that Section. and the information
in this Item 7.01, including Exhibit 99.1, shall not be deemed incorporated by reference into any filing under the Securities Act
of 1933, as amended, or the Exchange Act regardless of any general incorporation language in the filing.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
Forward-Looking Statements:
Certain of the matters discussed in this communication
constitute forward-looking statements within the meaning of the federal securities laws. These forward-looking statements include, among
other things, statements regarding intent, belief or expectations of CPA:18 and generally are identified by the words “believe,”
“project,” “expect,” “anticipate,” “estimate,” “intend,” “strategy,”
“plan,” “may,” “should,” “will,” “would,” “will be,” “will
continue,” “will likely result,” “assume,” “outlook,” “seek,” “forecast,”
and similar expressions. These forward-looking statements include, but are not limited to, statements regarding the anticipated timing
of the closing.
These statements are based on current expectations.
It is important to note that actual results could be materially different from those projected in such forward-looking statements. There
are a number of risks and uncertainties that could cause actual results to differ materially from these forward- looking statements. Other
unknown or unpredictable risks or uncertainties, like the risks related to the effects of pandemics and global outbreaks of contagious
diseases (such as the current COVID-19 pandemic) or the fear of such outbreaks, could also have material adverse effects on our business,
financial condition, liquidity, results of operations, and prospects. You should exercise caution in relying on forward-looking statements
as they involve known and unknown risks, uncertainties, and other factors that may materially affect our future results, performance,
achievements, or transactions. Information on some of these factors are contained in CPA:18’s and W. P. Carey’s filings with
the SEC and are available at the SEC’s website at http://www.sec.gov, including, but not limited to, Part I, Item 1A.
Risk Factors in each company’s Annual Report on Form 10-K for the year ended December 31, 2021 and Part II, Item
1A. Risk Factors in each company’s Quarterly Report on Form 10-Q for the quarter ended March 31, 2022. These risks, as
well as other risks associated with the Merger, are more fully discussed in the Proxy Statement/Prospectus that is included in the Registration
Statement on Form S-4 filed by W. P. Carey with the SEC in connection with the Merger. In light of these risks, uncertainties, assumptions
and factors, the forward-looking events discussed in this communication may not occur. Moreover, because we operate in a very competitive
and rapidly changing environment, new risks are likely to emerge from time to time. Readers are cautioned not to place undue reliance
on these forward-looking statements as a prediction of future results, which speak only as of the date of this communication, unless noted
otherwise. Except as required under the federal securities laws and the rules and regulations of the SEC, CPA:18 does not undertake
to revise or update any forward-looking statements.
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, hereunto duly authorized.
|
Corporate Property Associates 18 – Global Incorporated |
|
|
|
Date: July 27, 2022 |
By: |
/s/ Susan C. Hyde |
|
|
Susan C. Hyde |
|
|
Chief Administrative Officer and Corporate Secretary |
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