Kimco 8-K



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): May 5, 2010


KIMCO REALTY CORPORATION

 (Exact name of registrant as specified in its charter)


Maryland

1-10899

13-2744380

(State or other jurisdiction of

(Commission

(IRS Employer

incorporation)

File Number)

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))





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


The annual meeting of the stockholders of Kimco Realty Corporation (the "Company") was held on May 5, 2010. 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 11, 2010, there were 405,545,261 shares of the Company’s Common Stock outstanding and eligible to vote.


Proposal 1: Election of Directors


The eight nominees for the Board of Directors were elected to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualify. The tabulation of votes was:


Nominee

Votes

For

Against/Withheld

  Milton Cooper

342,165,530

332,845,659

9,319,871

  Philip E. Coviello

342,165,530

328,599,985

13,565,545

  Richard G. Dooley

342,165,530

275,071,075

67,094,455

  Joe Grills

342,165,530

314,264,051

27,901,479

  David B. Henry

342,165,530

335,905,850

6,259,680

  F. Patrick Hughes

342,165,530

328,696,131

13,469,399

  Frank Lourenso

342,165,530

312,488,710

29,676,820

  Richard Saltzman

342,165,530

328,643,672

13,521,858


Proposal 2: Approval of Kimco Realty Corporation’s 2010 Equity Participation Plan


The approval of the Company’s 2010 Equity Participation Plan was ratified as set forth below:


Votes

For

Against

Abstain

342,165,530

305,209,800

36,196,512

759,218


Proposal 3: Ratification of the Appointment of PricewaterhouseCoopers LLP as the Company’s Independent Registered Public Accounting Firm


The appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2010 was ratified as set forth below:


Votes

For

Against

Abstain

365,308,135

361,718,503

2,950,593

639,039




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          


Dated:  May 10, 2010

By:

/s/ Michael V. Pappagallo

Name:

Michael V. Pappagallo

Title:

Executive Vice President,

Chief Operating Officer and

Chief Financial Officer