VEREIT, INC. (NYSE:VER-F) Files An 8-K Submission of Matters to a Vote of Security Holders

VEREIT, INC. (NYSE:VER-F) Files An 8-K Submission of Matters to a Vote of Security Holders

Story continues below

Item 5.07 Submission of Matters to a Vote of Security Holders.

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:
Votes For
Votes Against
Abstentions
Broker Non-Votes
Glenn J. Rufrano
739,371,894
3,226,797
797,839
129,605,421
Hugh R. Frater
739,233,988
3,115,639
1,046,903
129,605,421
David B. Henry
712,174,362
30,246,586
975,582
129,605,421
Mary Hogan Preusse
739,054,730
3,416,189
925,611
129,605,421
Richard J. Lieb
730,465,641
11,919,273
1,011,616
129,605,421
Mark S. Ordan
724,177,334
18,222,334
996,862
129,605,421
Eugene A. Pinover
739,194,230
3,200,556
1,001,744
129,605,421
Julie G. Richardson
735,320,044
7,166,766
909,720
129,605,421
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:
Votes For
Votes Against
Abstentions
869,361,555
1,084,294
2,556,102
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:
Votes For
Votes Against
Abstentions
Broker Non-Votes
700,867,994
40,349,481
2,179,055
129,605,421
No other proposals were submitted to a vote of the Companys
stockholders at the Annual Meeting.


VEREIT, INC. (NYSE:VER-F) Recent Trading Information

VEREIT, INC. (NYSE:VER-F) closed its last trading session up +0.05 at 26.09 with 24,111 shares trading hands.

An ad to help with our costs