Toggle SGML Header (+)


Section 1: 8-K (FORM 8-K)

kim20180426_8k.htm

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 24, 2018

 

KIMCO REALTY CORPORATION

 (Exact Name of registrant as specified in its charter)

         

Maryland

 

1-10899

 

13-2744380

(State or other jurisdiction
of incorporation)

 

(Commission File Number)

 

(IRS Employer
Identification No.)

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))

 

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).

 

Emerging growth company ☐

 

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. ☐

 



 

 

 

 

Item 5.07.   Submission of Matters to a Vote of Security Holders.

 

The Company’s annual meeting of stockholders was held on April 24, 2018. The Company previously filed with the Securities and Exchange Commission the 2018 proxy statement and related materials pertaining to this meeting. On the record date of February 28, 2018, there were 424,900,374 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 nine nominees to the Board of Directors to serve as directors until the next annual meeting of stockholders and until their respective successors are duly elected and qualify.

 

         

Nominee

Votes For

Votes Against

Abstentions

Broker Non-Votes

Milton Cooper

333,263,498

13,739,269

3,162,332

37,651,074

Philip E. Coviello

345,535,588

4,041,665

587,846

37,651,074

Richard G. Dooley

275,610,142

73,957,135

597,822

37,651,074

Conor C. Flynn

337,435,411

12,150,738

578,950

37,651,074

Joe Grills

310,577,199

38,990,595

597,305

37,651,074

Frank Lourenso

312,053,977

37,520,031

591,091

37,651,074

Colombe M. Nicholas

346,047,106

3,513,549

604,444

37,651,074

Mary Hogan Preusse

345,012,332

4,539,927

612,840

37,651,074

Richard B. Saltzman

233,722,737

115,852,975

589,387

37,651,074

 

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 2018 proxy statement. There were 320,382,936 votes for the proposal; 28,827,145 votes against the proposal; 955,018 abstentions; and 37,651,074 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, 2018. There were 380,431,852 votes for the appointment; 6,735,883 votes against the appointment; 648,438 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

 

 

Date: April 26, 2018

By:

/s/ Glenn G. Cohen

 

 

Name:

Glenn G. Cohen

 

 

Title:

Chief Financial Officer

(Back To Top)