Kimco Realty Corporation

05/22/2026 | Press release | Distributed by Public on 05/22/2026 06:01

Proxy Results (Form 8-K)

Item 5.07.
Submission of Matters to a Vote of Security Holders.

The Annual Meeting of Stockholders (the "Annual Meeting") of Kimco Realty Corporation, a Maryland corporation (the "Company"), was held on May 21, 2026. The Company previously filed with the Securities and Exchange Commission a definitive proxy statement on Schedule 14A on April 8, 2026 (the "Proxy Statement") and related materials pertaining to the Annual Meeting. On the record date of March 23, 2026, there were 674,403,212 shares of the Company's common stock, par value $0.01 per share, outstanding and eligible to vote.

Proposal 1: Election of Directors

Elected the following nine nominees to the Board of Directors of the Company to serve as directors until the next annual meeting of stockholders and until their respective successors are duly elected and qualify.

Nominee
Votes For
Votes Against
Abstentions
Broker Non-Votes
Ross Cooper
586,299,291
8,418,432
168,970
35,012,678
Philip E. Coviello
573,432,294
21,274,198
180,201
35,012,678
Conor C. Flynn
590,635,746
4,071,900
179,047
35,012,678
David Jamieson
586,288,381
8,419,346
178,966
35,012,678
Nancy Lashine
569,557,063
25,156,652
172,978
35,012,678
Henry Moniz
584,157,419
8,837,045
1,892,229
35,012,678
Mary Hogan Preusse
485,872,806
108,838,371
175,516
35,012,678
Valerie Richardson
554,497,040
38,512,465
1,877,188
35,012,678
Richard B. Saltzman
542,405,879
52,292,986
187,828
35,012,678

Proposal 2: Advisory Resolution to Approve the Company's Executive Compensation

Approved, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the Compensation Discussion and Analysis and the accompanying tables in the Proxy Statement. There were 550,670,580 votes for the proposal; 42,994,162 votes against the proposal; 1,221,951 abstentions; and 35,012,678 broker non-votes.

Proposal 3: Ratification of the Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm

Ratified the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ended December 31, 2026. There were 583,119,797 votes for the proposal; 46,578,082 votes against the proposal; 201,492 abstentions; and no broker non-votes.

Kimco Realty Corporation published this content on May 22, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on May 22, 2026 at 12:05 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]