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KIM > SEC Filings for KIM > Form 8-K on 8-May-2014All Recent SEC Filings

Show all filings for KIMCO REALTY CORP

Form 8-K for KIMCO REALTY CORP


8-May-2014

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 the stockholders of Kimco Realty Corporation (the "Company") was held on May 6, 2014. The Company previously filed with the Securities and Exchange Commission the 2014 proxy statement and related materials pertaining to this meeting. On the record date of March 7, 2014, there were 410,494,129 shares of the Company's common stock, par value $0.01 per share ("Common Stock") outstanding and eligible to vote.

Proposal 1: Election of Directors

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

                Nominee        Votes For  Votes Withheld Broker Non-Votes
          Milton Cooper       345,013,441   3,815,611       21,495,837
          Philip E. Coviello  346,239,078   2,589,974       21,495,837
          Richard G. Dooley   311,399,430   37,429,622      21,495,837
          Joe Grills          344,938,142   3,890,910       21,495,837
          David B. Henry      345,926,230   2,902,822       21,495,837
          F. Patrick Hughes   346,223,926   2,605,126       21,495,837
          Frank Lourenso      344,952,643   3,876,409       21,495,837

Colombe M. Nicholas 346,302,749 2,526,303 21,495,837 Richard B. Saltzman 346,096,777 2,732,275 21,495,837

Proposal 2: Approval of an Amendment to the Company's Charter to Eliminate Supermajority Voting Requirements

Approved the amendment to the Company's charter to eliminate supermajority voting requirements as described in our 2014 proxy statement. There were 347,043,998 votes for the proposal; 1,265,729 votes against the proposal; 519,325 abstentions; and 21,495,837 broker non-votes.

Proposal 3: Approval of the Compensation of our Named Executive Officers

Approved, on an advisory basis, the compensation of the Company's named executive officers as described in the Compensation Discussion and Analysis and the accompanying tables in our 2014 proxy statement. There were 344,119,565 votes for the proposal; 3,146,548 votes against the proposal; 1,562,939 abstentions; and 21,495,837 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, 2014. There were 368,564,276 votes for the appointment; 1,243,612 votes against the appointment; 517,001 abstentions; and no broker non-votes.


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