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COLE CORPORATE INCOME TRUST, INC. FILES (8-K) Disclosing Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year

June 2, 2014

Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year On May 27, 2014, the stockholders of Cole Corporate Income Trust, Inc. (the "Company"), by an absolute majority of all votes entitled to be cast on the proposal at the 2014 Annual Meeting of Stockholders of the Company (the "2014 Annual Meeting"), approved an amendment to the Company's charter (the "Charter Amendment"). For a description of the Charter Amendment, see the Company's Definitive Proxy Statement, as filed with the Securities and Exchange Commission on April 8, 2014. The Charter Amendment was filed with the Maryland State Department of Assessments and Taxation and became effective on May 29, 2014. A copy of the Charter Amendment is attached to this Current Report on Form 8-K as Exhibit 3.1 and is incorporated herein by reference. Item 5.07 Submission of Matters to a Vote of Security Holders The Company held the 2014 Annual Meeting on May 27, 2014. Two proposals were on the agenda for the 2014 Annual Meeting: Proposal 1, to elect three directors to hold office until the Company's 2015 Annual Meeting of Stockholders and until their successors are duly elected and qualify; and Proposal 2, to consider and vote upon the Charter Amendment, as described in Item 5.03 above. With respect to Proposal 1, all nominees standing for election as directors were elected to serve until the 2015 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 Nicholas S. Schorsch 102,952,548.61 3,107,073.78 Marcus E. Bromley 103,009,949.94 3,049,672.45 Randy J. Pace 102,929,704.59 3,129,917.80



No broker non-votes were cast in the election of directors. As described in Item 5.03 above, Proposal 2 received favorable votes from an absolute majority of all votes entitled to be cast on the proposal, and the Charter Amendment was approved. The voting results with respect to Proposal 2 were as follows:

Votes For Votes Against Abstentions 98,152,081.49 1,735,305.42 6,172,235.47 No broker non-votes were cast in the approval of the Charter Amendment. No other proposals were submitted to a vote of the Company's stockholders at the 2014 Annual Meeting. Item 9.01 Financial Statements and Exhibits (d) Exhibits Exhibit Number Description 3.1 Second Articles of Amendment of Cole Corporate Income Trust, Inc. 2



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Source: Edgar Glimpses


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