<SEC-DOCUMENT>0001398432-13-000325.txt : 20130501
<SEC-HEADER>0001398432-13-000325.hdr.sgml : 20130501
<ACCEPTANCE-DATETIME>20130501171035
ACCESSION NUMBER:		0001398432-13-000325
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20130430
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20130501
DATE AS OF CHANGE:		20130501

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			KIMCO REALTY CORP
		CENTRAL INDEX KEY:			0000879101
		STANDARD INDUSTRIAL CLASSIFICATION:	REAL ESTATE INVESTMENT TRUSTS [6798]
		IRS NUMBER:				132744380
		STATE OF INCORPORATION:			MD
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-10899
		FILM NUMBER:		13804207

	BUSINESS ADDRESS:	
		STREET 1:		3333 NEW HYDE PARK RD
		STREET 2:		PO BOX 5020
		CITY:			NEW HYDE PARK
		STATE:			NY
		ZIP:			11042
		BUSINESS PHONE:		5168699000

	MAIL ADDRESS:	
		STREET 1:		3333 NEW HYDE PARK ROAD
		STREET 2:		PO BOX 5020
		CITY:			NEW HYDE PARKQ
		STATE:			NY
		ZIP:			11042
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>i12216.htm
<TEXT>
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<TITLE>Kimco 8-K</TITLE>
<META NAME="date" CONTENT="09/24/2009">
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<DIV style="width:720px"><P style="margin-top:0px; margin-bottom:8.867px; padding-bottom:4px; border-bottom:12px double #000000" align=right><BR></P>
<P style="margin:0px" align=center><BR></P>
<P style="line-height:18pt; margin:0px; font-size:16pt" align=center><B>UNITED STATES</B></P>
<P style="line-height:18pt; margin:0px; font-size:16pt" align=center><B>SECURITIES AND EXCHANGE COMMISSION</B></P>
<P style="margin:0px" align=center><B>WASHINGTON, D.C. 20549</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="line-height:18pt; margin:0px; font-size:16pt" align=center><B>FORM 8-K</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><B>CURRENT REPORT<BR><BR>PURSUANT
TO SECTION 13 OR 15(d) OF THE<BR>
SECURITIES EXCHANGE ACT OF 1934
</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><B>Date of Report (Date of earliest event reported) April 30, 2013</B></P>

<P style="margin:0px" align=center><BR></P>
<P style="line-height:20pt; margin:0px; font-family:Times New Roman Bold; font-size:18pt" align=center><B>KIMCO REALTY CORPORATION</B></P>
<P style="margin:0px" align=center>&nbsp;(Exact name of registrant as specified in its charter)</P>
<P style="margin:0px" align=center><BR></P>

<TABLE style="font-size:10pt" cellspacing=0 align=center width="633"><TR height=0 style="font-size:0">
  <TD width=191></TD>
  <TD width=25></TD>
  <TD width=185></TD>
  <TD width=29></TD>
  <TD width=191></TD></TR>
<TR>
  <TD valign=top width=191><P style="margin:0px; border-bottom:1px solid #000000" align=center><B>Maryland</B></P></TD>
  <TD valign=top width=25>&nbsp;</TD>
  <TD valign=top width=185><P style="margin:0px; border-bottom:1px solid #000000" align=center><B>1-10899</B></P>
</TD>
  <TD valign=top width=29>&nbsp;</TD>
  <TD valign=top width=191><P style="margin:0px; border-bottom:1px solid #000000" align=center><B>13-2744380</B></P>
</TD></TR>
<TR>
  <TD valign=top width=191><P style="margin:0px" align=center>(State or other jurisdiction<br>of incorporation)</P></TD>
  <TD valign=top width=25>&nbsp;</TD>
  <TD valign=top width=185><P style="margin:0px" align=center>(Commission<br>File Number)</P>
</TD>
  <TD valign=top width=29>&nbsp;</TD>
  <TD valign=top width=191><P style="margin:0px" align=center>(IRS Employer<br>Identification No.)</P>
</TD></TR>
</TABLE>

<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><B>3333 New Hyde Park Road<br>Suite 100<br>
New Hyde Park, NY  11042</B></P>
<P style="margin:0px" align=center><B>(Address of principal executive offices)    (Zip Code)</B></P>

<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><B>Registrant&#146;s Telephone Number, Including Area Code (516) 869-9000</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><B>Not Applicable</B></P>
<P style="margin:0px" align=center><B>(Former name or former address, if changed since last report.)</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px">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 (<u>see</u> General Instruction A.2. below):</P>
<P style="margin:0px" align=center><BR></P>
<P style="margin-top:0px; margin-bottom:-16px; padding-left:48px; text-indent:-48px; font-family:Times New Roman Bold"><B>[_]</B></P>
<P style="margin:0px; padding-left:48px">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</P>
<P style="margin-top:13.333px; margin-bottom:-16px; padding-left:48px; text-indent:-48px; font-family:Times New Roman Bold"><B>[_]</B></P>
<P style="margin:0px; padding-left:48px">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</P>
<P style="margin-top:13.333px; margin-bottom:-16px; padding-left:48px; text-indent:-48px; font-family:Times New Roman Bold"><B>[_]</B></P>
<P style="margin:0px; padding-left:48px">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</P>
<P style="margin-top:13.333px; margin-bottom:-16px; padding-left:48px; text-indent:-48px; font-family:Times New Roman Bold"><B>[_]</B></P>
<P style="margin:0px; padding-left:48px">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</P>
<P style="margin-top:8.867px; margin-bottom:0px; padding-bottom:4px; border-bottom:12px double #000000"><BR></P>
<P style="margin:0px"><BR></P>
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<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin:0px; padding-left:58px; text-indent:-58px"><B>Item 5.07. &nbsp;&nbsp;Submission of Matters to a Vote of Security Holders.</B></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; text-indent:0px">The annual meeting of the stockholders of Kimco Realty Corporation (the &#147;Company&#148;) was held on April 30, 2013. The Company previously filed with the Securities and Exchange Commission the proxy statement and related materials pertaining to this meeting. On the record date of March 1, 2013, there were 408,488,489 shares of the Company&#146;s common stock, par value $0.01 per share (&#147;Common Stock&#148;) outstanding and eligible to vote.</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; text-indent:0px"><U>Proposal 1: Election of Directors</U></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; text-indent:0px">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. </P>
<P style="margin:0px"><BR></P>

<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=174 /><TD width=100.667 /><TD width=119.733 /><TD width=129 /></TR>
<TR><TD style="margin-top:0px; border-top:2px solid #000000; border-bottom:1px solid #000000" valign=top width=174><P style="margin:0px" align=center><B>Nominee</B></P>
</TD><TD style="margin-top:0px; border-top:2px solid #000000; border-bottom:1px solid #000000" valign=top width=100.667><P style="margin:0px" align=center><B>Votes For</B></P>
</TD><TD style="margin-top:0px; border-top:2px solid #000000; border-bottom:1px solid #000000" valign=top width=119.733><P style="margin:0px" align=center><B>Votes Withheld</B></P>
</TD><TD style="margin-top:0px; border-top:2px solid #000000; border-bottom:1px solid #000000" valign=top width=129><P style="margin:0px" align=center><B>Broker Non-Votes</B></P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#DBE5F1" valign=top width=174><P style="margin:0px">Milton Cooper</P>
</TD><TD style="margin-top:0px; background-color:#DBE5F1" valign=top width=100.667><P style="margin:0px" align=center>343,408,291</P>
</TD><TD style="margin-top:0px; background-color:#DBE5F1" valign=top width=119.733><P style="margin:0px" align=center>6,394,951</P>
</TD><TD style="margin-top:0px; background-color:#DBE5F1" valign=top width=129><P style="margin:0px" align=center>20,951,707</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=174><P style="margin:0px">Philip E. Coviello</P>
</TD><TD style="margin-top:0px" valign=top width=100.667><P style="margin:0px" align=center>346,191,056</P>
</TD><TD style="margin-top:0px" valign=top width=119.733><P style="margin:0px" align=center>3,612,186</P>
</TD><TD style="margin-top:0px" valign=top width=129><P style="margin:0px" align=center>20,951,707</P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#DBE5F1" valign=top width=174><P style="margin:0px">Richard G. Dooley</P>
</TD><TD style="margin-top:0px; background-color:#DBE5F1" valign=top width=100.667><P style="margin:0px" align=center>321,409,532</P>
</TD><TD style="margin-top:0px; background-color:#DBE5F1" valign=top width=119.733><P style="margin:0px" align=center>28,393,710</P>
</TD><TD style="margin-top:0px; background-color:#DBE5F1" valign=top width=129><P style="margin:0px" align=center>20,951,707</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=174><P style="margin:0px">Joe Grills</P>
</TD><TD style="margin-top:0px" valign=top width=100.667><P style="margin:0px" align=center>337,264,022</P>
</TD><TD style="margin-top:0px" valign=top width=119.733><P style="margin:0px" align=center>12,539,220</P>
</TD><TD style="margin-top:0px" valign=top width=129><P style="margin:0px" align=center>20,951,707</P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#DBE5F1" valign=top width=174><P style="margin:0px">David B. Henry</P>
</TD><TD style="margin-top:0px; background-color:#DBE5F1" valign=top width=100.667><P style="margin:0px" align=center>336,774,819</P>
</TD><TD style="margin-top:0px; background-color:#DBE5F1" valign=top width=119.733><P style="margin:0px" align=center>13,028,423</P>
</TD><TD style="margin-top:0px; background-color:#DBE5F1" valign=top width=129><P style="margin:0px" align=center>20,951,707</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=174><P style="margin:0px">F. Patrick Hughes</P>
</TD><TD style="margin-top:0px" valign=top width=100.667><P style="margin:0px" align=center>346,125,217</P>
</TD><TD style="margin-top:0px" valign=top width=119.733><P style="margin:0px" align=center>3,678,025</P>
</TD><TD style="margin-top:0px" valign=top width=129><P style="margin:0px" align=center>20,951,707</P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#DBE5F1" valign=top width=174><P style="margin:0px">Frank Lourenso</P>
</TD><TD style="margin-top:0px; background-color:#DBE5F1" valign=top width=100.667><P style="margin:0px" align=center>336,754,282</P>
</TD><TD style="margin-top:0px; background-color:#DBE5F1" valign=top width=119.733><P style="margin:0px" align=center>13,048,960</P>
</TD><TD style="margin-top:0px; background-color:#DBE5F1" valign=top width=129><P style="margin:0px" align=center>20,951,707</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=174><P style="margin:0px">Colombe M. Nicholas</P>
</TD><TD style="margin-top:0px" valign=top width=100.667><P style="margin:0px" align=center>346,185,733</P>
</TD><TD style="margin-top:0px" valign=top width=119.733><P style="margin:0px" align=center>3,617,509</P>
</TD><TD style="margin-top:0px" valign=top width=129><P style="margin:0px" align=center>20,951,707</P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#DBE5F1" valign=top width=174><P style="margin:0px">Richard Saltzman</P>
</TD><TD style="margin-top:0px; background-color:#DBE5F1" valign=top width=100.667><P style="margin:0px" align=center>345,832,130</P>
</TD><TD style="margin-top:0px; background-color:#DBE5F1" valign=top width=119.733><P style="margin:0px" align=center>3,971,112</P>
</TD><TD style="margin-top:0px; background-color:#DBE5F1" valign=top width=129><P style="margin:0px" align=center>20,951,707</P>
</TD></TR>
</TABLE>

<P style="margin:0px"><BR></P>
<P style="margin:0px; text-indent:0px"><U>Proposal 2: Approval of the Compensation of our Named Executive Officers</U></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; text-indent:0px">Approved, on an advisory basis, the compensation of the Company&#146;s named executive officers as described in the Compensation Discussion and Analysis and the accompanying tables in our 2013 proxy statement. There were 347,247,194 votes for the proposal, 2,096,669 votes against the proposal, 459,379 abstentions and 20,951,707 broker non-votes.</P>
<P style="margin:0px"><BR></P>





<P style="margin:0px; text-indent:0px"><U>Proposal 3: Ratification of the Appointment of PricewaterhouseCoopers LLP as the Company&#146;s Independent Registered Public Accounting Firm</U></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; text-indent:0px">Ratified the appointment of PricewaterhouseCoopers LLP as the Company&#146;s independent registered public accounting firm for the year ended December 31, 2013. There were 368,795,572 votes for the appointment, 1,616,073 votes against the appointment, 343,304 abstentions and no broker non-votes. </P>
<P style="margin:0px"><BR></P>









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<P style="margin:0px" align=center><B>SIGNATURES</B></P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px; text-indent:48px" align=justify>Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</P>
<P style="margin:0px" align=justify><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=356.4 /><TD width=27.6 /><TD width=337.2 /></TR>
<TR><TD style="margin-top:0px" valign=top width=356.4><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=364.8 colspan=2><P style="margin-top:0px; margin-bottom:0px"><B>KIMCO REALTY CORPORATION</B></P>
<P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=356.4><P style="margin:0px">Date: May 1, 2013</P>
</TD><TD style="margin-top:0px" valign=top width=27.6><P style="margin:0px">By:</P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=bottom width=337.2><P style="margin:0px">/s/ Glenn G. Cohen</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=356.4><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=27.6><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=bottom width=337.2><P style="margin:0px">Name: Glenn G. Cohen</P>
<P style="margin-top:0px; margin-bottom:0.867px">Title: Chief Financial Officer</P>

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