

| VEREIT INC | 01/05/2019 AGM | |
|---|---|---|
| 1a | Elect Glenn J. Rufrano | Abstain |
| 1b | Elect Hugh R. Frater | For |
| 1c | Elect David B. Henry | Abstain |
| 1d | Elect Mary Hogan Preusse | For |
| 1e | Elect Richard J. Lieb | For |
| 1f | Elect Mark S. Ordan | For |
| 1g | Elect Eugene A. Pinover | For |
| 1h | Elect Julie G. Richardson | For |
| 2 | Appoint the Auditors | For |
| 3 | Advisory Vote on Executive Compensation | Oppose |