Kimco Realty Corp. Files 8-K on Shareholder Vote Matters

TL;DR

KIM filed an 8-K for a shareholder vote on May 7th. Details to follow.

AI Summary

Kimco Realty Corp. (KIM) filed an 8-K on May 9, 2024, to report on matters submitted to a vote of security holders on May 7, 2024. The filing details the company's corporate structure, including Kimco Realty OP, LLC, and its fiscal year end of December 31st. Specific details regarding the voting matters themselves are not provided in this excerpt.

Why It Matters

This filing indicates that Kimco Realty Corp. held a shareholder vote, which is a standard corporate governance event that can impact company direction and shareholder rights.

Risk Assessment

Risk Level: low — The filing is a routine 8-K reporting a shareholder vote, with no immediate financial or operational risks indicated.

Key Players & Entities

• KIMCO REALTY CORP (company) — Filer
• Kimco Realty OP, LLC (company) — Subsidiary
• 0001437749-24-015447 (accession_number) — Filing identifier
• 20240509 (date) — Filing date
• 20240507 (date) — Date of shareholder vote

FAQ

Key Financial Figures

• $1.00 — umulative Redeemable, Preferred Stock , $1.00 par value per share. KIMprL New York

Filing Documents

• kim20240508_8k.htm (8-K) — 53KB
• 0001437749-24-015447.txt ( ) — 227KB
• kim-20240507.xsd (EX-101.SCH) — 5KB
• kim-20240507_def.xml (EX-101.DEF) — 15KB
• kim-20240507_lab.xml (EX-101.LAB) — 21KB
• kim-20240507_pre.xml (EX-101.PRE) — 16KB
• kim20240508_8k_htm.xml (XML) — 9KB

07. Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders. The Annual Meeting of Stockholders of Kimco Realty Corporation, a Maryland corporation (the "Company"), was held on May 7, 2024. The Company previously filed with the Securities and Exchange Commission the Company's definitive proxy statement on Schedule 14A (the "Proxy Statement") and related materials pertaining to this meeting. On the record date of March 12, 2024, there were 674,132,859 shares of common stock, par value $.01 per share, outstanding and eligible to vote. Proposal 1: Election of Directors Elected the following eight nominees to the Board of Directors (the "Board") 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 Milton Cooper 560,344,711 18,465,823 276,054 39,406,468 Philip E. Coviello 544,358,619 34,357,008 370,961 39,406,468 Conor C. Flynn 572,621,318 6,206,812 258,458 39,406,468 Frank Lourenso 512,224,919 66,595,804 265,865 39,406,468 Henry Moniz 550,513,361 28,314,410 258,817 39,406,468 Mary Hogan Preusse 447,650,482 131,186,760 249,346 39,406,468 Valerie Richardson 548,408,435 30,430,240 247,913 39,406,468 Richard B. Saltzman 507,000,667 71,826,104 259,817 39,406,468 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 554,627,280 votes for the proposal; 23,855,548 votes against the proposal; 603,760 abstentions; and 39,406,468 broker non-votes. Proposal 3: Amendment of Charter to Increase Number of Authorized Shares of Stock Approved the amendment to the Company's charter to increase the number of authorized shares of stock

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrants have duly caused this report to be signed on their behalf by the undersigned hereunto duly authorized. Date: May 9, 2024 KIMCO REALTY CORPORATION By: /s/ Glenn G. Cohen Name: Glenn G. Cohen Title: Chief Financial Officer KIMCO REALTY OP, LLC By: KIMCO REALTY CORPORATION, Managing Member By: /s/ Glenn G. Cohen Name: Glenn G. Cohen Title: Chief Financial Officer

View Full Filing

View this 8-K filing on SEC EDGAR