Kimco Realty (KIM) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 21, 2026, with online participation and voting options available for shareholders as of March 23, 2026.

• Focus on grocery-anchored, open-air, and mixed-use centers in major U.S. metropolitan suburbs, with a portfolio of 565 properties and 100 million square feet as of December 31, 2025.

• Achieved strong operational and financial results in 2025, including $2.2 billion in liquidity, 96.4% occupancy, and a 4% dividend increase over 2024.

• Forward-looking statements highlight risks such as economic downturns, tenant bankruptcies, e-commerce trends, regulatory changes, and cybersecurity threats.

Voting matters and shareholder proposals

• Election of nine directors to serve until the 2027 annual meeting.

• Advisory vote on executive compensation (Say-on-Pay).

• Ratification of PricewaterhouseCoopers LLP as independent auditor for 2026.

• Board recommends voting FOR all proposals.

Board of directors and corporate governance

• Board consists of nine nominees, majority independent, with a separate Chairman and CEO.

• Annual election of all directors, majority voting standard, and proxy access for shareholders.

• Board refreshment ongoing, with four new directors since 2020 and annual self-assessment.

• Committees (Audit, Executive Compensation, Nominating & Corporate Governance) are fully independent.

• Stock ownership guidelines, clawback policy, and prohibition on hedging/pledging for directors and executives.