Kimco Realty : Submission of Matters to a Vote of Security Holders

Submission of Matters to a Vote of Security Holders.

The Annual Meeting of Stockholders of Kimco Realty Corporation, a Maryland corporation (the 'Company') was held on April 27, 2021. The Company previously filed with the Securities and Exchange Commission the Company's definitive proxy statement on Schedule 14A (the 'Proxy Statement') and related materials pertaining to this meeting. On the record date of March 2, 2021, there were 433,441,222 shares of common stock, par value $.01 per share outstanding and eligible to vote.

Proposal 1: Election of Directors

Elected the following eight nominees to the Board of Directors (the 'Board') of the Company 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		354,025,441		10,550,584		1,252,458		25,502,990
Philip E. Coviello		354,921,420		10,624,008		283,055		25,502,990
Conor C. Flynn		362,493,658		3,079,724		255,101		25,502,990
Frank Lourenso		350,014,433		15,531,592		282,458		25,502,990
Henry Moniz		363,425,757		2,118,789		283,937		25,502,990
Mary Hogan Preusse		336,206,511		29,382,874		239,098		25,502,990
Valerie Richardson		363,785,141		1,803,245		240,097		25,502,990
Richard B. Saltzman		352,646,821		12,925,483		256,179		25,502,990

Proposal 2: Advisory Resolution to Approve the Company's Executive Compensation

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 the Proxy Statement. There were 358,836,225 votes for the proposal; 6,423,625 votes against the proposal; 568,633 abstentions; and 25,502,990 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, 2021. There were 378,615,825 votes for the proposal; 12,510,505 votes against the proposal; 205,143 abstentions; and no broker non-votes.