<SEC-DOCUMENT>0001398432-16-000616.txt : 20160427
<SEC-HEADER>0001398432-16-000616.hdr.sgml : 20160427
<ACCEPTANCE-DATETIME>20160427162846
ACCESSION NUMBER:		0001398432-16-000616
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20160426
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20160427
DATE AS OF CHANGE:		20160427

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:		161595738

	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>a12940.htm
<DESCRIPTION>FORM 8-K
<TEXT>
<!doctype html public "-//IETF//DTD HTML//EN">
<HTML>
<HEAD>
<TITLE>Form 8-K</TITLE>
</HEAD>
<BODY leftmargin="25" topmargin="25" style="line-height:12pt; font-family:Times New Roman; font-size:10pt">
<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 26, 2016</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=217></TD>
  <TD width=34></TD>
  <TD width=166></TD>
  <TD width=36></TD>
  <TD width=168></TD></TR>
<TR>
  <TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=217><P style="margin:0px" align=center><B>Maryland</B></P></TD>
  <TD valign=top width=34>&nbsp;</TD>
  <TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=166><P style="margin:0px" align=center><B>1-10899</B></P>
</TD>
  <TD valign=top width=36>&nbsp;</TD>
  <TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=168><P style="margin:0px" align=center><B>13-2744380</B></P>
</TD></TR>
<TR>
  <TD valign=top width=217><P style="margin:0px" align=center>(State or other jurisdiction<br>
  of incorporation)</P></TD>
  <TD valign=top width=34>&nbsp;</TD>
  <TD valign=top width=166><P style="margin:0px" align=center>(Commission File Number)</P>
</TD>
  <TD valign=top width=36>&nbsp;</TD>
  <TD valign=top width=168><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</B></P>
<P style="margin:0px" align=center><B>Suite 100</B></P>
<P style="margin:0px" align=center><B>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:</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>
<HR style="margin-top:9.6px; margin-bottom:9.6px" noshade size=1.333>
<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin:0px"><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">The Company&#146;s annual meeting of stockholders was held on April 26, 2016. The Company previously filed with the Securities and Exchange Commission the 2016 proxy statement and related materials pertaining to this meeting. On the record date of March 7, 2016, there were 414,334,767 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"><U>Proposal 1: Election of Directors</U></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px">Elected the following eight 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=134.733 /><TD width=107.467 /><TD width=106.4 /><TD width=123.8 /><TD width=123.8 /></TR>
<TR><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=bottom width=134.733><P style="margin:0px" align=center><B>Nominee</B></P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=bottom width=107.467><P style="margin:0px" align=center><B>Votes For</B></P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=bottom width=106.4><P style="margin:0px" align=center><B>Votes Against</B></P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=bottom width=123.8><P style="margin:0px" align=center><B>Abstentions</B></P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=bottom width=123.8><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=134.733><P style="margin:0px">Milton Cooper</P>
</TD><TD style="margin-top:0px; background-color:#DBE5F1" valign=top width=107.467><P style="margin:0px" align=center>345,446,971</P>
</TD><TD style="margin-top:0px; background-color:#DBE5F1" valign=top width=106.4><P style="margin:0px; padding-right:20.467px" align=right>4,772,756</P>
</TD><TD style="margin-top:0px; background-color:#DBE5F1" valign=top width=123.8><P style="margin:0px" align=center>185,105</P>
</TD><TD style="margin-top:0px; background-color:#DBE5F1" valign=top width=123.8><P style="margin:0px" align=center>22,117,362</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=134.733><P style="margin:0px">Philip E. Coviello</P>
</TD><TD style="margin-top:0px" valign=top width=107.467><P style="margin:0px" align=center>346,352,054</P>
</TD><TD style="margin-top:0px" valign=top width=106.4><P style="margin:0px; padding-right:20.467px" align=right>3,867,227</P>
</TD><TD style="margin-top:0px" valign=top width=123.8><P style="margin:0px" align=center>185,551</P>
</TD><TD style="margin-top:0px" valign=top width=123.8><P style="margin:0px" align=center>22,117,362</P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#DBE5F1" valign=top width=134.733><P style="margin:0px">Richard G. Dooley</P>
</TD><TD style="margin-top:0px; background-color:#DBE5F1" valign=top width=107.467><P style="margin:0px" align=center>291,849,146</P>
</TD><TD style="margin-top:0px; background-color:#DBE5F1" valign=top width=106.4><P style="margin:0px; padding-right:20.467px" align=right>58,090,287</P>
</TD><TD style="margin-top:0px; background-color:#DBE5F1" valign=top width=123.8><P style="margin:0px" align=center>465,399</P>
</TD><TD style="margin-top:0px; background-color:#DBE5F1" valign=top width=123.8><P style="margin:0px" align=center>22,117,362</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=134.733><P style="margin:0px">Conor C. Flynn</P>
</TD><TD style="margin-top:0px" valign=top width=107.467><P style="margin:0px" align=center>347,388,519</P>
</TD><TD style="margin-top:0px" valign=top width=106.4><P style="margin:0px; padding-right:20.467px" align=right>2,831,976</P>
</TD><TD style="margin-top:0px" valign=top width=123.8><P style="margin:0px" align=center>184,337</P>
</TD><TD style="margin-top:0px" valign=top width=123.8><P style="margin:0px" align=center>22,117,362</P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#DBE5F1" valign=top width=134.733><P style="margin:0px">Joe Grills</P>
</TD><TD style="margin-top:0px; background-color:#DBE5F1" valign=top width=107.467><P style="margin:0px" align=center>319,460,523</P>
</TD><TD style="margin-top:0px; background-color:#DBE5F1" valign=top width=106.4><P style="margin:0px; padding-right:20.467px" align=right>30,753,497</P>
</TD><TD style="margin-top:0px; background-color:#DBE5F1" valign=top width=123.8><P style="margin:0px" align=center>190,812</P>
</TD><TD style="margin-top:0px; background-color:#DBE5F1" valign=top width=123.8><P style="margin:0px" align=center>22,117,362</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=134.733><P style="margin:0px">Frank Lourenso</P>
</TD><TD style="margin-top:0px" valign=top width=107.467><P style="margin:0px" align=center>319,484,849</P>
</TD><TD style="margin-top:0px" valign=top width=106.4><P style="margin:0px; padding-right:20.467px" align=right>30,726,619</P>
</TD><TD style="margin-top:0px" valign=top width=123.8><P style="margin:0px" align=center>193,364</P>
</TD><TD style="margin-top:0px" valign=top width=123.8><P style="margin:0px" align=center>22,117,362</P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#DBE5F1" valign=top width=134.733><P style="margin:0px">Colombe M. Nicholas</P>
</TD><TD style="margin-top:0px; background-color:#DBE5F1" valign=top width=107.467><P style="margin:0px" align=center>346,400,658</P>
</TD><TD style="margin-top:0px; background-color:#DBE5F1" valign=top width=106.4><P style="margin:0px; padding-right:20.467px" align=right>3,814,526</P>
</TD><TD style="margin-top:0px; background-color:#DBE5F1" valign=top width=123.8><P style="margin:0px" align=center>189,648</P>
</TD><TD style="margin-top:0px; background-color:#DBE5F1" valign=top width=123.8><P style="margin:0px" align=center>22,117,362</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=134.733><P style="margin:0px">Richard B. Saltzman</P>
</TD><TD style="margin-top:0px" valign=top width=107.467><P style="margin:0px" align=center>338,707,597</P>
</TD><TD style="margin-top:0px" valign=top width=106.4><P style="margin:0px; padding-right:20.467px" align=right>11,509,928</P>
</TD><TD style="margin-top:0px" valign=top width=123.8><P style="margin:0px" align=center>187,307</P>
</TD><TD style="margin-top:0px" valign=top width=123.8><P style="margin:0px" align=center>22,117,362</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><U>Proposal 2: Advisory Resolution to Approve the Compensation of our Named Executive Officers</U></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px">Approved, on an advisory basis, the compensation of the Company&#146;s named executive officers as disclosed in the Compensation Discussion and Analysis and the accompanying tables in our 2016 proxy statement. There were 343,732,890 votes for the proposal; 6,230,979 votes against the proposal; 440,963 abstentions; and 22,117,362 broker non-votes.</P>
<P style="margin:0px"><BR></P>

<P style="margin: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">Ratified the appointment of PricewaterhouseCoopers LLP as the Company&#146;s independent registered public accounting firm for the year ended December 31, 2016. There were 369,581,119 votes for the appointment; 2,651,837 votes against the appointment; 289,238 abstentions; and no broker non-votes.</P>
<P style="margin:0px"><BR></P>
<HR style="margin-bottom:9.6px; padding-top:9.6px" noshade size=1.333>
<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin:0px; padding-left:25px" align=center><B>SIGNATURES</B></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; text-indent:48px">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"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=319.067 /><TD width=27.467 /><TD width=43.467 /><TD width=240 /></TR>
<TR><TD style="margin-top:0px" valign=top width=319.067><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=310.933 colspan=3><P style="margin:0px"><B>KIMCO REALTY CORPORATION</B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=319.067><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=310.933 colspan=3><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=319.067><P style="margin:0px">Date: April 27, 2016</P>
</TD><TD style="margin-top:0px" valign=top width=27.467><P style="margin:0px">By:</P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=bottom width=283.467 colspan=2><P style="margin:0px">/s/ Glenn G. Cohen</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=319.067><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=27.467><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=bottom width=43.467><P style="margin:0px">Name:</P>
</TD><TD style="margin-top:0px" valign=bottom width=240><P style="margin-top:0px; margin-bottom:0.733px">Glenn G. Cohen</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=319.067><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=27.467><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=43.467><P style="margin:0px">Title:</P>
</TD><TD style="margin-top:0px" valign=bottom width=240><P style="margin-top:0px; margin-bottom:0.733px">Chief Financial Officer</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
</DIV></BODY>
<!-- EDGAR Validation Code: 96DC985C -->
</HTML>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
