

| PIEDMONT OFFICE REALTY TRUST INC. | 12/05/2015 AGM | |
|---|---|---|
| 1.01 | Elect Michael R. Buchanan | Withhold |
| 1.02 | Elect Wesley E. Cantrel | For |
| 1.03 | Elect William H. Keogler Jr. | Withhold |
| 1.04 | Elect Barbara B. Lang | For |
| 1.05 | Elect Frank C. McDowell | For |
| 1.06 | Elect Donald A. Miller | For |
| 1.07 | Elect Raymond G. Milnes Jr | For |
| 1.08 | Elect Jeffrey L. Swope | For |
| 2 | Appoint the auditors | Oppose |
| 3 | Approve of executive compensation | Oppose |