Kimco Realty said it held its Annual Meeting of Stockholders on May 7, 2024. It said the number of shares of common stock outstanding and eligible to vote as of the record date of March 12, 2024 was 674,132,859.

1. 01

   Kimco Realty said it held its Annual Meeting of Stockholders on May 7, 2024. It said the number of shares of common stock outstanding and eligible to vote as of the record date of March 12, 2024 was 674,132,859.

2. 02

   The company said eight nominees were elected as directors to serve until the next annual meeting of stockholders. Votes for Mary Hogan Preusse were 447,650,482 (against: 131,186,760), ranging up to Conor C. Flynn with 572,621,318 votes for (against: 6,206,812).

3. 03

   The company said its advisory resolution on executive compensation was approved, with 554,627,280 votes for and 23,855,548 against. It said the charter amendment to increase the number of authorized shares was approved, with 542,362,977 votes for and 36,344,661 against.

4. 04

   The company said shareholders approved PricewaterhouseCoopers LLP as its independent auditor for the fiscal year ended December 31, 2024, with 576,497,117 votes for and 41,737,490 against. It said there were no broker non-votes.

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Original filing

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