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) April 26, 2016
KIMCO REALTY CORPORATION
(Exact Name of registrant as specified in its charter)
Maryland |
1-10899 |
13-2744380 | ||
(State or other jurisdiction |
(Commission File Number) |
(IRS Employer |
3333 New Hyde Park Road
Suite 100
New Hyde Park, NY 11042
(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:
[_]
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[_]
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[_]
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[_]
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.07. Submission of Matters to a Vote of Security Holders.
The Company’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’s common stock, par value $0.01 per share (“Common Stock”) outstanding and eligible to vote.
Proposal 1: Election of Directors
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.
Nominee | Votes For | Votes Against | Abstentions | Broker Non-Votes |
Milton Cooper | 345,446,971 | 4,772,756 | 185,105 | 22,117,362 |
Philip E. Coviello | 346,352,054 | 3,867,227 | 185,551 | 22,117,362 |
Richard G. Dooley | 291,849,146 | 58,090,287 | 465,399 | 22,117,362 |
Conor C. Flynn | 347,388,519 | 2,831,976 | 184,337 | 22,117,362 |
Joe Grills | 319,460,523 | 30,753,497 | 190,812 | 22,117,362 |
Frank Lourenso | 319,484,849 | 30,726,619 | 193,364 | 22,117,362 |
Colombe M. Nicholas | 346,400,658 | 3,814,526 | 189,648 | 22,117,362 |
Richard B. Saltzman | 338,707,597 | 11,509,928 | 187,307 | 22,117,362 |
Proposal 2: Advisory Resolution to Approve the Compensation of our Named Executive Officers
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 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.
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, 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.
SIGNATURES
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.
| KIMCO REALTY CORPORATION | ||
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Date: April 27, 2016 | By: | /s/ Glenn G. Cohen | |
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| Name: | Glenn G. Cohen |
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| Title: | Chief Financial Officer |