

| VEREIT INC | 03/05/2017 AGM | |
|---|---|---|
| 1a | Re-elect Glenn J. Rufrano | For |
| 1b | Re-elect Hugh R. Frater | For |
| 1c | Re-elect David B. Henry | For |
| 1d | Elect Mary Hogan Preusse | For |
| 1e | Elect Richard J. Lieb | For |
| 1f | Re-elect Mark S. Ordan | For |
| 1g | Re-elect Eugene A. Pinover | For |
| 1h | Re-elect Julie G. Richardson | For |
| 2 | Appoint the Auditors | For |
| 3 | Advisory Vote on Executive Compensation | Abstain |