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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 (Date of earliest event reported) May 7, 2024
 
KIMCO REALTY CORPORATION
KIMCO REALTY OP, LLC
(Exact Name of registrant as specified in its charter)
 
Maryland (Kimco Realty Corporation)
1-10899
13-2744380
Delaware (Kimco Realty OP, LLC)
333-269102-01
92-1489725
(State or other jurisdiction
of incorporation)
(Commission File Number)
(IRS Employer
Identification No.)
 
500 N. Broadway
Suite 201
Jericho, NY 11753
(Address of principal executive offices) (Zip Code)
Registrant’s telephone number, including area code: (516) 869-9000
 
Not Applicable
(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))
 
Securities registered pursuant to Section 12(b) of the Act:
Kimco Realty Corporation
Title of each class
Trading
Symbol(s)
Name of each exchange on
   
which registered
Common Stock, par value $.01 per share.
KIM
New York Stock Exchange
Depositary Shares, each representing one-thousandth of a share of 5.125% Class L Cumulative Redeemable, Preferred Stock, $1.00 par value per share.
KIMprL
New York Stock Exchange
Depositary Shares, each representing one-thousandth of a share of 5.250% Class M Cumulative Redeemable, Preferred Stock, $1.00 par value per share.
KIMprM
New York Stock Exchange
Depositary Shares, each representing one-thousandth of a share of 7.250% Class N Cumulative Convertible Perpetual Preferred Stock, $1.00 par value per share.
KIMprN
New York Stock Exchange
 
Kimco Realty OP, LLC
Title of each class
Trading
Symbol(s)
Name of each exchange on
   
which registered
None
N/A
N/A
 
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
  
Kimco Realty Corporation Yes  ☐  No  ☒ 
Kimco Realty OP, LLC  Yes  ☐  No  ☒
   
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. 
 
 
Kimco Realty Corporation   ☐
Kimco Realty OP, LLC   ☐ 
                    
 
 
 
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 as described in the Proxy Statement. There were 542,362,977 votes for the proposal; 36,344,661 votes against the proposal; 378,950 abstentions; and 39,406,468 broker non-votes.
 
Proposal 4: 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, 2024. There were 576,497,117 votes for the proposal; 41,737,490 votes against the proposal; 258,449 abstentions; and no broker non-votes.
 
 
 
 
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
 
 
v3.24.1.u1
Document And Entity Information
May 07, 2024
Document Information [Line Items]  
Entity, Registrant Name KIMCO REALTY CORPORATION
Document, Type 8-K
Document, Period End Date May 07, 2024
Entity, Incorporation, State or Country Code MD
Entity, File Number 1-10899
Entity, Tax Identification Number 13-2744380
Entity, Address, Address Line One 500 N. Broadway
Entity, Address, Address Line Two Suite 201
Entity, Address, City or Town Jericho
Entity, Address, State or Province NY
Entity, Address, Postal Zip Code 11753
City Area Code 516
Local Phone Number 869-9000
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Entity, Emerging Growth Company false
Amendment Flag false
Entity, Central Index Key 0000879101
CommonStockParValue01PerShare Custom [Member]  
Document Information [Line Items]  
Title of 12(b) Security Common Stock, par value $.01 per share.
Trading Symbol KIM
Security Exchange Name NYSE
DepositarySharesEachRepresentingOnethousandthOfAShareOf5125ClassLCumulativeRedeemablePreferredStock100ParValuePerShare Custom [Member]  
Document Information [Line Items]  
Title of 12(b) Security Depositary Shares, each representing one-thousandth of a share of 5.125% Class L Cumulative Redeemable, Preferred Stock
Trading Symbol KIMprL
Security Exchange Name NYSE
DepositarySharesEachRepresentingOnethousandthOfAShareOf5250ClassMCumulativeRedeemablePreferredStock100ParValuePerShare Custom [Member]  
Document Information [Line Items]  
Title of 12(b) Security Depositary Shares, each representing one-thousandth of a share of 5.250% Class M Cumulative Redeemable, Preferred Stock
Trading Symbol KIMprM
Security Exchange Name NYSE
DepositarySharesEachRepresentingOnethousandthOfAShareOf7250ClassNCumulativeConvertiblePerpetualPreferredStock100ParValuePerShare Custom [Member]  
Document Information [Line Items]  
Title of 12(b) Security Depositary Shares, each representing one-thousandth of a share of 7.250% Class N Cumulative Convertible Perpetual Preferred Stock
Trading Symbol KIMprN
Security Exchange Name NYSE
KimcoRealtyOpLlc Custom [Member]  
Document Information [Line Items]  
Entity, Registrant Name KIMCO REALTY OP, LLC
Kimco Realty (NYSE:KIM)
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