Item 5.07. Submission of Matters to a Vote of Security Holders
American Realty Capital - Retail Centers of America, Inc. (the "Company") held
its 2014 Annual Meeting of Stockholders on May 29, 2014. At the annual meeting,
the stockholders voted on the election of Nicholas S. Schorsch, William M.
Kahane, Edward G. Rendell, William G. Stanley and David Gong to the Company's
Board of Directors for one-year terms until the 2015 Annual Meeting of
Stockholders and until their respective successor is duly elected and qualified.
The stockholders elected all five nominees for director.
The full results of the matters voted on at the annual meeting are set forth
Proposal No. 1 - Election of Directors:
Nicholas S. Schorsch
Nominee Votes For Votes Against Abstentions
12,598,413.9820 56,639.5110 266,380.048
William M. Kahane
12,589,110.5630 67,267.2650 265,055.7130
Edward G. Rendell
12,574,801.6150 76,736.2940 269,895.6320
William G. Stanley
12,603,910.7580 48,695.0020 268,827.7810
12,577,613.9290 86,326.1660 257,493.4460
No other proposals were submitted to a vote of the Company's stockholders.