$KIM·8-K

KIMCO REALTY CORP · May 22, 8:00 AM ET

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KIMCO REALTY CORP 8-K

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Kimco Realty Reports 2026 Annual Meeting Vote Results

What Happened
Kimco Realty Corporation filed an 8-K reporting the results of its Annual Meeting held May 21, 2026 (record date March 23, 2026; 674,403,212 shares outstanding). Shareholders elected nine directors to the Board, approved an advisory resolution on executive compensation, and ratified PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026.

Key Details

  • Board election: Nine nominees were elected to serve until the next annual meeting: Ross Cooper; Philip E. Coviello; Conor C. Flynn; David Jamieson; Nancy Lashine; Henry Moniz; Mary Hogan Preusse; Valerie Richardson; and Richard B. Saltzman. Broker non-votes on director elections: 35,012,678. Example tallies: Conor C. Flynn — 590,635,746 for / 4,071,900 against; Mary Hogan Preusse — 485,872,806 for / 108,838,371 against.
  • Advisory executive compensation vote (non-binding): 550,670,580 for; 42,994,162 against; 1,221,951 abstentions; 35,012,678 broker non-votes.
  • Auditor ratification: PricewaterhouseCoopers LLP was ratified as independent registered public accounting firm: 583,119,797 for; 46,578,082 against; 201,492 abstentions; no broker non-votes.

Why It Matters
The filing confirms the Company’s governance outcomes: the incumbent slate of directors was approved and PwC was retained as auditor, which preserves management and audit continuity. The advisory “say-on-pay” approval (non-binding) signals majority support for the disclosed executive compensation, while the presence of sizable opposition on certain director votes (notably Mary Hogan Preusse) and 35 million broker non-votes are relevant governance datapoints investors may track when assessing shareholder sentiment and board responsiveness.

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