0001507385-16-000119.txt : 20160322 0001507385-16-000119.hdr.sgml : 20160322 20160322162514 ACCESSION NUMBER: 0001507385-16-000119 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 5 FILED AS OF DATE: 20160322 DATE AS OF CHANGE: 20160322 EFFECTIVENESS DATE: 20160322 FILER: COMPANY DATA: COMPANY CONFORMED NAME: VEREIT, Inc. CENTRAL INDEX KEY: 0001507385 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 000000000 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-35263 FILM NUMBER: 161521340 BUSINESS ADDRESS: STREET 1: 2325 E. CAMELBACK ROAD STREET 2: SUITE 1100 CITY: PHOENIX STATE: AZ ZIP: 85016 BUSINESS PHONE: 602-778-6405 MAIL ADDRESS: STREET 1: 2325 E. CAMELBACK ROAD STREET 2: SUITE 1100 CITY: PHOENIX STATE: AZ ZIP: 85016 FORMER COMPANY: FORMER CONFORMED NAME: American Realty Capital Properties, Inc. DATE OF NAME CHANGE: 20101208 DEFA14A 1 vereitproxynoticedoc.htm DEFA14A VEREIT Proxy Notice Combined Document


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
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Preliminary Proxy Statement
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Definitive Proxy Statement
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Soliciting Material Pursuant to §240.14a-12

VEREIT, INC.
(Name of Registrant as Specified in Its Charter)

(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)
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You are receiving this communication because you hold shares in the company named above. This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side). We encourage you to access and review all of the important information contained in the proxy materials before voting. VEREIT, INC. *** Exercise Your Right to Vote *** Important Notice Regarding the Internet Availability of Proxy Materials for the Stockholder Meeting to Be Held on May 4, 2016. VEREIT, INC. 2325 EAST CAMELBACK ROAD SUITE 1100 PHOENIX, AZ 85016 Meeting Information Meeting Type: Annual Meeting For holders as of: March 9, 2016 Date: May 4, 2016 Time: 9:00 AM local time Location: VEREIT, Inc. 2325 E. Camelback Road Ground Floor Phoenix, AZ 85016 See the reverse side of this notice to obtain proxy materials and voting instructions. E02092-P7425 0


 
Before You Vote How to Access the Proxy Materials Proxy Materials Available to VIEW or RECEIVE: How To Vote Please Choose One of the Following Voting Methods Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow (located on the following page) available and follow the instructions. Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card. Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 20, 2016 to facilitate timely delivery. How to View Online: Have the information that is printed in the box marked by the arrow (located on the following page) and visit: www.proxyvote.com. How to Request and Receive a PAPER or E-MAIL Copy: If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: 1) BY INTERNET: www.proxyvote.com 2) BY TELEPHONE: 1-800-579-1639 3) BY E-MAIL*: sendmaterial@proxyvote.com * If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow (located on the following page) in the subject line. NOTICE, PROXY STATEMENT, FORM 10-K AND SHAREHOLDER LETTER Proxy Materials Available to VIEW or RECEIVE: E02093-P7425 0 XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX


 
Voting Items 2. To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2016. 1a. Glenn J. Rufrano 1d. David B. Henry 1b. Hugh R. Frater 1c. Bruce D. Frank 1g. Julie G. Richardson 1e. Mark S. Ordan 1f. Eugene A. Pinover The Board of Directors recommends you vote FOR the following proposals 2 and 3: 1. Election of Directors Nominees: The Board of Directors recommends you vote FOR the following nominees: 3. To adopt a non-binding advisory resolution approving the compensation for our named executive officers as described in the Company's definitive proxy statement. NOTE: Other business may come before the Annual Meeting and any other adjournment thereof. E02094-P7425 0


 
E02095-P7425 0


 
 
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