Sumit Roy

President and Chief Executive Officer; director. CEO since October 2018, President since November 2015. Joined the company in September 2011.

Sources checked 2026-09-06 · new filings added with their filing date

Every line below is taken from an SEC filing and links to it. Nothing here is an opinion, rating, or recommendation. Record opened 2026-09-06 · covers filings from 2026-01-05 to 2026-05-22 · the live section below updates as new filings arrive.

1. Role and timeline

CEO since October 2018 and President since November 2015. Earlier at the company: EVP and Chief Operating Officer (Oct 2014–Oct 2018), Chief Investment Officer (Oct 2013–Nov 2015), EVP Acquisitions (Mar–Oct 2013), SVP Acquisitions (Sep 2011–Feb 2013). DEF 14A, Mar 25, 2026
“Mr. Roy has been our Chief Executive Officer since October 2018, and our President since November 2015. … Prior to joining us in September 2011, Mr. Roy was an Executive Director, Global Real Estate, Lodging & Leisure for UBS Investment Bank. Mr. Roy has also held positions at Merrill Lynch, and at Cap Gemini Ernst & Young LLP.”
DEF 14A
Prior employers: UBS Investment Bank, Merrill Lynch, Cap Gemini Ernst & Young. Other board: Ventas, Inc. (NYSE: VTR) since October 2022. Nareit Advisory Board of Governors since November 2020, First Vice Chair since November 2024. Education: MBA (finance and economics), University of Chicago Booth; M.S. computer science, University of Georgia; B.S. computer science, Georgia College & State University. DEF 14A
“Since 1997, the positions of Non-Executive Chairman of the Board of Directors and CEO have been separate in recognition of the differences between the two roles. Mr. McKee serves as our Non-Executive Chairman.”
DEF 14A
The Board determined that each director and nominee except Mr. Roy has no material relationship with the company (he is the only non-independent director). DEF 14A

2. Compensation (fiscal 2025, as filed in the 2026 proxy)

Base salary $1,000,000. DEF 14A
Short-term incentive: target $2,498,000, maximum $5,495,600; earned $4,981,012 for 2025 (199% of target, 91% of maximum). DEF 14A
2025 long-term incentive stock awards: time-based restricted shares $2,250,487 plus performance shares $7,242,735 = $9,493,222 for 2025 performance ($9,149,496 as presented in the Summary Compensation Table). DEF 14A
“Mr. Roy's 2025 objectives drove another year of consistent returns and deliberate execution of strategic initiatives that will amplify the Company's growth objectives and enhance its liquidity position.” (the Compensation and Talent Committee's assessment, as filed)
DEF 14A
A severance plan for Mr. Roy is described in the proxy, including continuation of medical coverage for eighteen months after termination or until covered by another plan. DEF 14A
Say-on-pay advisory vote, May 21, 2026: 596,608,216 for, 51,050,410 against, 2,885,858 abstain, 140,705,160 broker non-votes. 8-K Item 5.07, May 22, 2026

Next expected disclosure: the 2027 proxy (March 2027).

3. Ownership and insider transactions (Aug 2025 – Aug 2026)

Latest reported position: 424,300 shares of common stock (direct). Form 4, Feb 19, 2026
Feb 19, 2026 — granted 137,639 shares (restricted stock, the annual LTIP grant); 28,002 shares withheld for taxes at ~$66.49 (~$1.9M). Form 4
Feb 18, 2026 — 9,204 shares withheld for taxes at ~$65.66 (~$604K) on a vesting. Form 4
Jan 5, 2026 — 34,866 shares withheld for taxes at ~$56.37 (~$2.0M) on a vesting. Form 4
No open-market purchases or sales in the window; all three transactions are tax withholdings on vesting plus the annual grant.

4. Promise ledger

No statements attributed to Mr. Roy personally in the filings reviewed. Realty Income's earnings releases (8-K Item 2.02) are company statements and will be added when guidance extraction is running.

Date	What was said (verbatim)	Source	Outcome	Outcome source
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5. Board and governance context

Chairman and CEO roles have been separate since 1997; the Non-Executive Chairman is Mr. McKee. DEF 14A
May 21, 2026 annual meeting: auditor ratification 722,083,545 for, 67,809,190 against. 8-K Item 5.07

경영진 기록 · Realty Income Corporation (O)

Sumit Roy

사장 겸 최고경영자(CEO), 이사. 2018년 10월부터 CEO, 2015년 11월부터 사장. 2011년 9월 입사.

2026-09-06 출처 대조 · 이후 공시는 제출일과 함께 추가

아래 모든 문장은 SEC 공시에서 옮긴 것이며 각 줄에 원문 링크가 있습니다. 의견·평점·권고는 없습니다. 기록 개시 2026-09-06 · 대상 공시 2026-01-05 ~ 2026-05-22 · 아래 실시간 구간은 새 공시가 나오면 자동 갱신. 인용문은 영문 원문 그대로입니다.

1. 직책과 일정

2018년 10월부터 CEO, 2015년 11월부터 사장. 회사 내 이전 직책: EVP 겸 최고운영책임자(2014.10~2018.10), 최고투자책임자(2013.10~2015.11), EVP 인수(2013.3~10), SVP 인수(2011.9~2013.2). DEF 14A, 2026-03-25
공시 원문(영문)
“Mr. Roy has been our Chief Executive Officer since October 2018, and our President since November 2015. … Prior to joining us in September 2011, Mr. Roy was an Executive Director, Global Real Estate, Lodging & Leisure for UBS Investment Bank. Mr. Roy has also held positions at Merrill Lynch, and at Cap Gemini Ernst & Young LLP.”
참고 번역
“Roy는 2018년 10월부터 CEO, 2015년 11월부터 사장이다. … 2011년 9월 입사 전에는 UBS 투자은행의 글로벌 부동산·숙박·레저 담당 Executive Director였고, Merrill Lynch와 Cap Gemini Ernst & Young에서도 근무했다.”
DEF 14A
이전 직장: UBS 투자은행, Merrill Lynch, Cap Gemini Ernst & Young. 다른 이사직: Ventas, Inc.(NYSE: VTR), 2022년 10월부터. Nareit 자문 이사회 2020년 11월부터, 2024년 11월부터 제1부의장. 학력: 시카고대 Booth MBA(금융·경제), 조지아대 컴퓨터과학 석사, Georgia College & State University 컴퓨터과학 학사. DEF 14A
공시 원문(영문)
“Since 1997, the positions of Non-Executive Chairman of the Board of Directors and CEO have been separate in recognition of the differences between the two roles. Mr. McKee serves as our Non-Executive Chairman.”
참고 번역
“1997년부터 두 역할의 차이를 고려해 비상임 의장과 CEO를 분리해 왔다. McKee가 비상임 의장이다.”
DEF 14A
이사회는 Roy를 제외한 모든 이사·후보가 회사와 중대한 관계가 없다고 판단(유일한 비독립 이사). DEF 14A

2. 보수 (2025 회계연도, 2026년 위임장 기준)

기본급 $1,000,000. DEF 14A
단기 인센티브: 목표 $2,498,000, 최대 $5,495,600; 2025년 실지급 $4,981,012(목표의 199%, 최대의 91%). DEF 14A
2025년 장기 인센티브 주식 보상: 기간 기반 제한부 주식 $2,250,487 + 성과 주식 $7,242,735 = $9,493,222(보수 요약표 표기 $9,149,496). DEF 14A
공시 원문(영문, 보수·인재위원회 평가)
“Mr. Roy's 2025 objectives drove another year of consistent returns and deliberate execution of strategic initiatives that will amplify the Company's growth objectives and enhance its liquidity position.”
참고 번역
“Roy의 2025년 목표는 또 한 해의 일관된 수익과 전략 과제의 계획적 실행을 이끌었으며, 이는 회사의 성장 목표를 키우고 유동성을 강화할 것이다.”
DEF 14A
위임장에 Roy의 퇴직 보상 플랜이 기술됨. 퇴직 후 18개월 또는 다른 보험 적용 시까지 의료보험 유지 등. DEF 14A
2026년 5월 21일 보수 승인 자문 투표: 찬성 596,608,216, 반대 51,050,410, 기권 2,885,858, 브로커 무투표 140,705,160. 8-K Item 5.07, 2026-05-22

다음 예정 공시: 2027년 위임장(2027년 3월).

3. 보유와 내부자 거래 (2025.8 ~ 2026.8)

최근 보유: 보통주 424,300주(직접). Form 4, 2026-02-19
2026-02-19 — 137,639주 부여(제한부 주식, 연간 LTIP 부여); 세금 충당으로 28,002주 원천징수(약 $66.49, 약 $1.9M). Form 4
2026-02-18 — 베스팅 관련 세금 충당으로 9,204주 원천징수(약 $65.66, 약 $604K). Form 4
2026-01-05 — 베스팅 관련 세금 충당으로 34,866주 원천징수(약 $56.37, 약 $2.0M). Form 4
기간 내 장내 매수·매도 없음. 세 거래 모두 베스팅 세금 원천징수와 연간 부여.

4. 약속 장부

검토한 공시에 Roy 개인의 발언 없음. Realty Income 실적 발표(8-K Item 2.02)는 회사 발언으로, 가이던스 추출 가동 후 추가 예정.

날짜	발언(원문 그대로)	출처	결과	결과 출처
—

5. 이사회와 지배구조 맥락

의장과 CEO는 1997년부터 분리. 비상임 의장은 McKee. DEF 14A
2026년 5월 21일 주주총회: 감사인 선임 승인 찬성 722,083,545, 반대 67,809,190. 8-K Item 5.07

6. Sources6. 출처

Filed제출일	Document문서	Link링크
2026-03-25	DEF 14A — 2026 proxyDEF 14A — 2026 위임장	sec.gov
2026-05-22	8-K Item 5.07 — annual meeting results8-K Item 5.07 — 주주총회 결과	sec.gov
2026-01-05	Form 4	sec.gov
2026-02-18	Form 4	sec.gov
2026-02-19	Form 4	sec.gov

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