On May 3, 2017, VEREIT, Inc., a Maryland corporation (the
Company), held its 2017 annual meeting of stockholders (the
Annual Meeting). As of March 9, 2017, the record date for the
Annual Meeting, there were 974,267,963 common shares of the
Company issued and outstanding and entitled to vote at the Annual
Meeting.

The following is a brief description of each matter voted upon at
the Annual Meeting and a statement of the number of votes cast
for or against and the number of abstentions and broker non-votes
with respect to each matter, as applicable.

Proposal No. 1 >Election of Director Nominees to Serve Until
the 2018 Annual Meeting and Until Their Respective Successors are
Duly Elected and Qualified

All of the eight director nominees listed below were elected by
the Companys stockholders to hold office until the next annual
meeting of stockholders in 2018 and until his or her respective
successor has been duly elected and qualified or until his or her
earlier resignation or removal, as follows:

Proposal No. 2 >Ratification of the Appointment of Deloitte
Touche LLP as the Companys Independent Registered Public
Accounting Firm for the Fiscal Year Ending December 31, 2017

The Companys stockholders ratified the appointment of Deloitte
Touche LLP as the Companys independent registered public
accounting firm for the fiscal year ending December 31, 2017 as
follows:

Proposal No. 3 >Adoption of a Non-Binding Advisory Resolution
Approving the Compensation for Named Executive Officers as
Described in the Companys Proxy Statement

The Companys stockholders adopted a non-binding advisory
resolution approving the compensation described for the Companys
named executive officers in the Companys proxy statement as
follows:

No other proposals were submitted to a vote of the Companys
stockholders at the Annual Meeting.