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 27, 2014

Cole Real Estate Income Strategy (Daily NAV), Inc.
(Exact Name of Registrant as Specified in Its Charter)
 
 
 
 
 
 
 
 
 
 
Maryland
 
000-55187
 
27-3147801
(State or other jurisdiction of incorporation or organization)
 
(Commission File Number)
 
(I.R.S. Employer
Identification No.)
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
2325 East Camelback Road, Suite 1100, 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
Cole Real Estate Income Strategy (Daily NAV), Inc. (the “Company”) held its 2014 Annual Meeting of Stockholders on May 27, 2014. 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 six persons nominated were as follows:
Nominee
 
Votes For
 
Votes Withheld
Nicholas S. Schorsch
 
2,611,263.40
 
61,198.04
William M. Kahane
 
2,620,194.49
 
52,266.95
T. Patrick Duncan
 
2,621,326.97
 
51,134.47
George N. Fugelsang
 
2,610,569.00
 
61,892.43
Richard J. Lehmann
 
2,618,266.70
 
54,194.74
Roger D. Snell
 
2,621,326.97
 
51,134.47
No broker non-votes were cast in the election of directors. No other proposals were submitted to a vote of the Company’s stockholders at the 2014 Annual Meeting of Stockholders.

2



SIGNATURE

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.



Dated: June 2, 2014
COLE REAL ESTATE INCOME STRATEGY (DAILY NAV), INC.
 
 
By:
/s/ D. Kirk McAllaster, Jr.
 
 
Name:
D. Kirk McAllaster, Jr.
 
 
Title:
Executive Vice President, Chief Financial Officer and Treasurer
 
 
 
Principal Financial Officer
 


3