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  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman, serif; FONT-SIZE: 12pt; FONT-WEIGHT: bold">Pursuant to Section&#160;13 or 15(d) of the</font></div>
  
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  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman, serif; FONT-SIZE: 12pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">Date of report</font>: <font style="DISPLAY: inline; FONT-WEIGHT: bold">May 8, 2012</font></font></div>
  
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  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman, serif; FONT-SIZE: 9pt">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:</font></div>
  
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  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman, serif; FONT-SIZE: 9pt">[&#160;&#160;&#160;] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))<a name="page_de1140_1_2"><!--EFPlaceholder--></a></font></div>
  
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  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman, serif; FONT-SIZE: 12pt; FONT-WEIGHT: bold"><a name="page_jc1140_1_3"><!--EFPlaceholder--></a><a name="jc1140_signature"><!--EFPlaceholder--></a><a name="toc_jc1140_1"><!--EFPlaceholder--></a>Item 5.07&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Submission of Matters to a Vote of Security Holders</font></div>
  
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  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman, serif; FONT-SIZE: 12pt"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>(a)&#160;&#160;On May 8, 2012, Realty Income Corporation (the "Company") held its 2012 annual meeting of stockholders (the "Annual Meeting"). As of March 8, 2012, the record date for the Annual Meeting, there were 133,399,716 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.</font></div>
  
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  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman, serif; FONT-SIZE: 12pt"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>Proposal 4 in the Company&#8217;s definitive proxy statement for the Annual Meeting, as filed with the Securities and Exchange Commission on March 30, 2012 (the &#8220;Proxy Statement&#8221;), sought approval of an amendment to the Company&#8217;s Articles of Incorporation (the &#8220;Charter&#8221;) to increase the number of authorized shares of the Company&#8217;s common stock from 185,050,000 shares to 1,000,000,000 and the number of authorized shares of the Company&#8217;s preferred stock from 34,950,000 to 100,000,000 (the &#8220;Charter Amendment&#8221;).&#160;&#160;Based on discussions with a number of its stockholders following the filing of its Proxy Statement, the Company concluded to revise the Charter Amendment to provide for a smaller increase in the authorized shares of its common stock and its preferred stock than originally proposed.&#160;&#160;As revised, the proposed Charter Amendment increases the number of authorized shares of common stock to 370,100,000 and the number of authorized shares of the Company&#8217;s preferred stock to 69,900,000.</font></div>
  
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  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman, serif; FONT-SIZE: 12pt"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>(b)&#160;&#160;The results of the matters voted upon at the Annual Meeting were as follows:</font></div>
  
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  <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman, serif; FONT-SIZE: 12pt">Proposal 1 considered at the Annual Meeting was the election of seven directors to serve until the 2013 annual meeting of stockholders and until their respective successors are duly elected and qualified.</font></div>
  
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  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman, serif; FONT-SIZE: 12pt"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>All of management&#8217;s nominees for directors as listed in the proxy statement were elected with the following share vote:</font></div>
  
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  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman, serif; FONT-SIZE: 12pt; FONT-WEIGHT: bold">Broker</font></div>
  
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  <td valign="bottom" width="1%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman, serif; FONT-SIZE: 12pt">&#160;</font></td>
  <td valign="bottom" width="1%" style="TEXT-ALIGN: left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman, serif; FONT-SIZE: 12pt">&#160;</font></td>
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  <td valign="bottom" width="1%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman, serif; FONT-SIZE: 12pt">&#160;</font></td>
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text: ri8k_050812.htm
  United States
  Securities and Exchange Commission
  Washington, D.C. 20549
  Form 8-K
  Current Report
  Pursuant to Section 13 or 15(d) of the
  Securities Exchange Act of 1934
  Date of report
  :
  May 8, 2012
  (Date of Earliest Event Reported)
  REALTY INCOME CORPORATION
  (Exact name of registrant as specified in its charter)
  Maryland
  1-13374
  33-0580106
  (State or Other Jurisdiction of Incorporation or Organization)
  (Commission File Number)
  (IRS Employer Identification No.)
  600 La Terraza Boulevard, Escondido, California 92025-3873
  (Address of principal executive offices)
  (760) 741-2111
  (Registrant's telephone number, including area code)
  N/A
  (former name or former address, if changed since last report)
  Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
  [   ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
  [   ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
  [   ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
  [   ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
  Item 5.07                      Submission of Matters to a Vote of Security Holders
  (a)  On May 8, 2012, Realty Income Corporation (the "Company") held its 2012 annual meeting of stockholders (the "Annual Meeting"). As of March 8, 2012, the record date for the Annual Meeting, there were 133,399,716 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.
  Proposal 4 in the Company's definitive proxy statement for the Annual Meeting, as filed with the Securities and Exchange Commission on March 30, 2012 (the "Proxy Statement"), sought approval of an amendment to the Company's Articles of Incorporation (the "Charter") to increase the number of authorized shares of the Company's common stock from 185,050,000 shares to 1,000,000,000 and the number of authorized shares of the Company's preferred stock from 34,950,000 to 100,000,000 (the "Charter Amendment").  Based on discussions with a number of its stockholders following the filing of its Proxy Statement, the Company concluded to revise the Charter Amendment to provide for a smaller increase in the authorized shares of its common stock and its preferred stock than originally proposed.  As revised, the proposed Charter Amendment increases the number of authorized shares of common stock to 370,100,000 and the number of authorized shares of the Company's preferred stock to 69,900,000.
  To permit additional time to solicit stockholder votes on the proposed changes to Proposal 4, the Company's Board of Directors adjourned the Annual Meeting solely with respect to Proposal 4 until Thursday, June 21, 2012 at 9:00 AM, local time, at the offices of Realty Income Corporation, 600 La Terraza Boulevard, Escondido, California 92025-3873.
  (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 2013 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
  For
  Voted Against
  Abstentions
  Broker
  Non-Votes
  Kathleen R. Allen, Ph.D.
  75,272,054
  1,519,887
  719,741
  42,157,955
  A. Larry Chapman
  75,980,268
  771,347
  760,067
  42,157,955
  Priya Cherian Huskins
  76,074,744
  653,840
  783,098
  42,157,955
  Thomas A. Lewis
  76,193,924
  564,127
  753,631
  42,157,955
  Michael D. McKee
  75,213,779
  1,525,789
  772,114
  42,157,955
  Gregory T. McLaughlin
  75,337,992
  1,394,706
  778,984
  42,157,955
  Ronald L. Merriman
  76,040,577
  679,775
  791,330
  42,157,955
  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, 2012.  This proposal was approved, with 117,698,033 shares voted for, 959,993 shares voted against, and 1,011,611 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 70,915,997 shares voted for, 4,188,634 shares voted against, 2,407,051 shares representing abstentions and 42,157,955 shares representing broker non-votes.
  Proposal 5 considered at the Annual Meeting sought approval of an amendment to the Company's Charter to permit a majority of the entire Board of Directors to change the number of authorized shares in its discretion, from time to time, without stockholder approval.  This proposal was not approved, with 28,115,720 shares voted for, 48,224,317 shares voted against, 1,171,645 shares representing abstentions and 42,157,955 shares representing broker non-votes.
  Proposal 6 considered at the Annual Meeting was the approval of the Realty Income Corporation 2012 Incentive Award Plan.  This proposal was approved, with 70,468,035 shares voted for, 5,399,157 shares voted against, 1,644,490 shares representing abstentions and 42,157,955 shares representing broker non-votes.
  (c)  Not applicable.
  (d)  Not applicable.
  SIGNATURE
  Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
  Dated: May 9, 2012
  REALTY INCOME CORPORATION
  By:
  /s/ MICHAEL R. PFEIFFER
  Michael R. Pfeiffer
  Executive Vice President, General Counsel and Secretary