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): May 25, 2011

Cole Credit Property Trust, Inc.
(Exact Name of Registrant as Specified in Its Charter)
         
Maryland
 
000-51962
 
20-0939158
 
(State or other jurisdiction of incorporation or organization)
 
(Commission File Number)
 
(I.R.S. Employer Identification No.)
         
         
2555 East Camelback Road, Suite 400, Phoenix, Arizona 85016
(Address of principal executive offices; zip code)
 
(602) 778-8700
(Registrant’s telephone number, including area code)
 
None
(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:

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

The Company held its 2011 Annual Meeting of Stockholders on May 25, 2011.  All nominees standing for election as directors were elected to serve until the 2012 Annual Meeting of Stockholders and until their successors are duly elected and qualify.

The voting results for each of the three persons nominated were as follows:

Nominee
Votes For
Votes Withheld
 
Christopher H. Cole
5,193,489
82,000
 
D. Kirk McAllaster, Jr.
5,193,489
82,000
 
Marc T. Nemer
5,193,489
82,000
 

No other proposals were submitted to a vote of the Company’s stockholders.
 
 
 
 
 
 
 
 

 
 
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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.

Dated : May 31, 2011
COLE CREDIT PROPERTY TRUST, INC.
 
 
 
By:
 
/s/ Simon J. Misselbrook
 
Name:
Simon J. Misselbrook
 
Title:
Vice President of Accounting
Principal Accounting Officer





 
 
 
 
 
 
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