Realty Income (O) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 13, 2025, with voting available online, by mail, or virtually until May 12, 2025.

• Shareholders are encouraged to review proxy materials and vote on key proposals affecting governance and compensation.

Voting matters and shareholder proposals

• Election of ten director nominees to serve until the 2026 annual meeting.

• Ratification of KPMG LLP as independent registered public accounting firm for fiscal year ending December 31, 2025.

• Advisory vote to approve named executive officer compensation.

• Approval of an amendment to the 2021 Incentive Award Plan.

• Proxies may vote on other matters arising at the meeting.

Board of directors and corporate governance

• Ten director nominees listed, with board recommending a vote for each.

• Directors to serve until the 2026 annual meeting and until successors are elected.