KIM 8-K
Kimco Realty Corp (KIM)
8-K
2026-05-22
For: 2026-05-21
View Original
Added on
May 22, 2026
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 21, 2026
(Exact name of registrant as specified in its charter)
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(State or other jurisdiction of incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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(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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the Act:
Kimco Realty Corporation
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Title of each class
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Trading
Symbol(s)
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Name of each
exchange on
which registered
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Kimco Realty OP, LLC
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Title of each class
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Trading
Symbol(s)
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Name of each exchange on
which registered
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None
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N/A
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N/A
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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).
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Emerging growth company
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Kimco Realty Corporation Yes
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Kimco Realty OP, LLC Yes
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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.
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Kimco Realty Corporation ☐
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Kimco Realty OP, LLC ☐
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| Item 5.07. |
Submission of Matters to a Vote of Security Holders.
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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.
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Nominee
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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Ross Cooper
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586,299,291
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8,418,432
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168,970
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35,012,678
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Philip E. Coviello
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573,432,294
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21,274,198
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180,201
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35,012,678
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Conor C. Flynn
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590,635,746
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4,071,900
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179,047
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35,012,678
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David Jamieson
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586,288,381
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8,419,346
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178,966
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35,012,678
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Nancy Lashine
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569,557,063
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25,156,652
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172,978
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35,012,678
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Henry Moniz
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584,157,419
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8,837,045
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1,892,229
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35,012,678
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Mary Hogan Preusse
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485,872,806
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108,838,371
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175,516
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35,012,678
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Valerie Richardson
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554,497,040
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38,512,465
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1,877,188
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35,012,678
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Richard B. Saltzman
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542,405,879
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52,292,986
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187,828
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35,012,678
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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.
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.
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KIMCO REALTY CORPORATION
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Date: May 22, 2026
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By:
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/s/ Glenn G. Cohen
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Name: Glenn G. Cohen
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Title: Chief Financial Officer
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KIMCO REALTY OP, LLC
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By: KIMCO REALTY
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CORPORATION, its Managing Member
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Date: May 22, 2026
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By:
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/s/ Glenn G. Cohen
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Name: Glenn G. Cohen
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Title: Chief Financial Officer
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