Kimco Realty (KIM) Proxy filing summary

Executive summary

• Annual Meeting scheduled for May 21, 2026, to be held virtually, with voting available online, by mail, or by phone.

• Shareholders are encouraged to review proxy materials and vote by May 20, 2026, or May 15, 2026, for shares held in a plan.

Voting matters and shareholder proposals

• Election of nine director nominees is up for shareholder approval, with the board recommending a vote for each.

• Advisory resolution to approve executive compensation is recommended for approval by the board.

• Ratification of PricewaterhouseCoopers LLP as independent auditor for the year ending December 31, 2026, is recommended.

• Other business may be addressed at the meeting at the discretion of the proxy holder.

Board of directors and corporate governance

• Director nominees include Ross Cooper, Philip E. Coviello, Conor C. Flynn, David Jamieson, Nancy Lashine, Henry Moniz, Mary Hogan Preusse, Valerie Richardson, and Richard B. Saltzman.