Realty Income stockholders approve amendment to director equity grant formula

REALTY INCOME CORP

Stockholders approved amendment to 2021 Incentive Award Plan changing non-employee director annual/initial grants from 4,000 shares to $200,000 divided by closing price.
All 10 director nominees elected; KPMG ratified as auditor for FY2025.
Advisory vote on executive compensation passed with ~93% of votes cast in favor.
Plan amendment effective May 13, 2025; described in proxy statement filed March 26, 2025.

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