

| REALTY INCOME CORPORATION | 17/05/2016 AGM | |
|---|---|---|
| 1a | Elect Kathleen R. Allen | Oppose |
| 1b | Elect John P. Case | For |
| 1c | Elect A. Larry Chapman | Oppose |
| 1d | Elect Priya Cherian Huskins | For |
| 1e | Elect Michael D. McKee | Oppose |
| 1f | Elect Gregory T. McLaughlin | For |
| 1g | Elect Ronald L. Merriman | Oppose |
| 1h | Elect Stephen E. Sterrett | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |