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REALTY INCOME CORP FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 7, 2014



Item 5.07 Submission of Matters to a Vote of Security Holders

(a) On May 6, 2014, Realty Income Corporation (the "Company") held its 2014 annual meeting of stockholders (the "Annual Meeting"). As of March 6, 2014, the record date for the Annual Meeting, there were 207,612,524 common shares issued and outstanding and entitled to vote at the Annual Meeting. Proxies for the Annual Meeting were solicited pursuant to Section 14(a) of the Securities Exchange Act of 1934.

(b) The results of the matters voted upon at the Annual Meeting were as follows:

Proposal 1 considered at the Annual Meeting was the election of seven directors to serve until the 2014 annual meeting of stockholders and until their respective successors are duly elected and qualified.

All of management's nominees for directors as listed in the proxy statement were elected with the following share vote:

Voted Broker Voted For Against Abstentions Non-Votes Kathleen R. Allen, Ph.D. 109,575,094 1,454,690 677,937 74,910,887 John P. Case 110,322,330 669,875 715,516 74,910,887 A. Larry Chapman 109,800,966 1,194,688 712,067 74,910,887 Priya Cherian Huskins 110,189,715 802,927 715,079 74,910,887 Michael D. McKee 109,228,712 1,768,339 710,670 74,910,887 Gregory T. McLaughlin 109,747,380 1,232,268 728,073 74,910,887 Ronald L. Merriman 109,127,046 1,871,562 709,113 74,910,887



Proposal 2 considered at the Annual Meeting was the ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ended December 31, 2014. This proposal was approved, with 182,888,290 shares voted for, 2,527,832 shares voted against, and 1,202,486 shares representing abstentions. No broker non-votes resulted from the vote on this proposal.

Proposal 3 considered at the Annual Meeting was the approval, on an advisory basis, of the compensation of the Company's named executive officers. This proposal was approved, with 102,652,445 shares voted for, 5,938,416 shares voted against, 3,116,860 shares representing abstentions and 74,910,887 shares representing broker non-votes.

(c) Not applicable. (d) Not applicable.



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Source: Edgar Glimpses


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