# EDGAR Filing Document

**Accession Number:** 0000879101
**File Stem:** 0001206774-23-000369
**Filing Date:** 2023-3
**Character Count:** 8443
**Document Hash:** 9916e33a0def4ce38fab572b553f2696
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001206774-23-000369.hdr.sgml**: 20230315

**ACCESSION NUMBER**: 0001206774-23-000369

**CONFORMED SUBMISSION TYPE**: DEFA14A

**PUBLIC DOCUMENT COUNT**: 8

**FILED AS OF DATE**: 20230315

**DATE AS OF CHANGE**: 20230315

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** KIMCO REALTY CORP
- **CENTRAL INDEX KEY:** 0000879101
- **STANDARD INDUSTRIAL CLASSIFICATION:** REAL ESTATE INVESTMENT TRUSTS [6798]
- **IRS NUMBER:** 132744380
- **STATE OF INCORPORATION:** MD
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** DEFA14A
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-10899
- **FILM NUMBER:** 23733289

**BUSINESS ADDRESS:**
- **STREET 1:** 500 NORTH BROADWAY
- **STREET 2:** SUITE 201, P.O. BOX 9010
- **CITY:** JERICHO
- **STATE:** NY
- **ZIP:** 11753
- **BUSINESS PHONE:** (516) 869-9000

**MAIL ADDRESS:**
- **STREET 1:** 500 NORTH BROADWAY
- **STREET 2:** SUITE 201
- **CITY:** JERICHO
- **STATE:** NY
- **ZIP:** 11753
**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Kimco Realty OP, LLC
- **CENTRAL INDEX KEY:** 0001959472
- **STANDARD INDUSTRIAL CLASSIFICATION:** REAL ESTATE INVESTMENT TRUSTS [6798]
- **IRS NUMBER:** 000000000
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** DEFA14A
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 333-269102-01
- **FILM NUMBER:** 23733290

**BUSINESS ADDRESS:**
- **STREET 1:** 500 NORTH BROADWAY, SUITE 201
- **CITY:** JERICHO
- **STATE:** NY
- **ZIP:** 11753
- **BUSINESS PHONE:** (516) 869-9000

**MAIL ADDRESS:**
- **STREET 1:** 500 NORTH BROADWAY, SUITE 201
- **CITY:** JERICHO
- **STATE:** NY
- **ZIP:** 11753

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

**SCHEDULE 14A**

Proxy Statement Pursuant to Section 14(a) of the Securities

Exchange Act of 1934 (Amendment No.)

Filed by the Registrant ⌧

Filed by a party other than the Registrant □

Check the appropriate box:

□ Preliminary
 Proxy Statement

□ Confidential,
 for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

□ Definitive
 Proxy Statement

⌧ Definitive
 Additional Materials

□ Soliciting
 Material under §240.14a-12

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| |
|:---|
| **KIMCO REALTY CORPORATION** |
| &nbsp;&nbsp;(Name of Registrant as Specified In Its Charter) |

---

(Name of Person(s) Filing Proxy Statement, if other than the Registrant) <br>

Payment of Filing Fee (Check all boxes that apply):

⌧ No
 fee required

□ Fee
 paid previously with preliminary materials

□ Fee
 computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and
 0-11

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| | |
|:---|:---|
|  | Your **Vote** Counts!<br>**KIMCO REALTY CORPORATION**<br>2023 Annual Meeting<br> Vote by 11:59 P.M. ET on April 24, 2023. For shares held in a <br> Plan, vote by 11:59 P.M. ET on April 20, 2023.<br>![](kim4116701-defa14a1x1x2.jpg) |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;![](kim4116701-defa14a1x1x1.jpg)<br>KIMCO REALTY CORPORATION<br>500 NORTH BROADWAY, SUITE 201<br>JERICHO, NY 11753 | Your **Vote** Counts!<br>**KIMCO REALTY CORPORATION**<br>2023 Annual Meeting<br> Vote by 11:59 P.M. ET on April 24, 2023. For shares held in a <br> Plan, vote by 11:59 P.M. ET on April 20, 2023.<br>![](kim4116701-defa14a1x1x2.jpg) |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;![](kim4116701-defa14a1x1x1.jpg)<br>KIMCO REALTY CORPORATION<br>500 NORTH BROADWAY, SUITE 201<br>JERICHO, NY 11753 | Your **Vote** Counts!<br>**KIMCO REALTY CORPORATION**<br>2023 Annual Meeting<br> Vote by 11:59 P.M. ET on April 24, 2023. For shares held in a <br> Plan, vote by 11:59 P.M. ET on April 20, 2023.<br>![](kim4116701-defa14a1x1x2.jpg) |
| D99052-P83863 |  |

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You invested in KIMCO REALTY CORPORATION and it's time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. **This is an important notice regarding the availability of proxy materials for the stockholder meeting to be held on April 25, 2023.**

Get informed before you vote

View the Notice and Proxy Statement and Annual Report online OR if you want to receive a paper or e-mail copy of these documents or proxy materials for future stockholder meetings, you must request them. To make your request, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Please make the request as instructed above on or before April 11, 2023 to facilitate timely delivery. Unless requested, you will not otherwise receive a paper or email copy.

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| | | |
|:---|:---|:---|
| ![](kim4116701-defa14a1x1x3.jpg) | For complete information and to vote, visit **www.ProxyVote.com\*** | For complete information and to vote, visit **www.ProxyVote.com\*** |
| ![](kim4116701-defa14a1x1x3.jpg) | Control # | ![](kim4116701-defa14a1x1x4.jpg) |

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| | | |
|:---|:---|:---|
| ![](kim4116701-defa14a1x1x5.jpg) | &nbsp;&nbsp;&nbsp;&nbsp;![](kim4116701-defa14a1x1x6.jpg) | **Vote Virtually at the Meeting**<br>April 25, 2023 <br> 10:00 a.m., Eastern Time |
| ![](kim4116701-defa14a1x1x5.jpg) | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <br> The company will be hosting the meeting live via the Internet this year. To attend the meeting via the Internet please visit www.virtualshareholdermeeting.com/KIM2023 and be sure to have the control number noted above. | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <br> The company will be hosting the meeting live via the Internet this year. To attend the meeting via the Internet please visit www.virtualshareholdermeeting.com/KIM2023 and be sure to have the control number noted above. |

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\* You can also vote by mail or by telephone by requesting a paper copy of the materials, which will include a proxy card with instructions.

**Vote at www.ProxyVote.com**

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**THIS IS NOT A VOTABLE BALLOT**<br>This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote on these important matters.<br>

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| | | |
|:---|:---|:---|
| **Voting Items** | **Voting Items** | **Board<br> Recommends** |
| 1 - | THE BOARD OF DIRECTORS RECOMMENDS: A VOTE FOR THE ELECTION OF EACH OF THE FOLLOWING NOMINEES: |  |
| 1a. | Milton Cooper | ![](kim4116701-defa14a1x2x1.jpg) **For** |
| 1b. | Philip E. Coviello | ![](kim4116701-defa14a1x2x1.jpg) **For** |
| 1c. | Conor C. Flynn | ![](kim4116701-defa14a1x2x1.jpg) **For** |
| 1d. | Frank Lourenso | ![](kim4116701-defa14a1x2x1.jpg) **For** |
| 1e. | Henry Moniz | ![](kim4116701-defa14a1x2x1.jpg) **For** |
| 1f. | Mary Hogan Preusse | ![](kim4116701-defa14a1x2x1.jpg) **For** |
| 1g. | Valerie Richardson | ![](kim4116701-defa14a1x2x1.jpg) **For** |
| 1h. | Richard B. Saltzman | ![](kim4116701-defa14a1x2x1.jpg) **For** |
| 2 - | THE BOARD OF DIRECTORS RECOMMENDS: A VOTE **FOR** THE ADVISORY RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). | ![](kim4116701-defa14a1x2x1.jpg) **For** |
| 3 - | THE BOARD OF DIRECTORS RECOMMENDS: A VOTE FOR **EVERY YEAR** AS THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). | **Every Year** |
| 4 - | THE BOARD OF DIRECTORS RECOMMENDS: A VOTE **FOR** RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2023 (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). | ![](kim4116701-defa14a1x2x1.jpg) **For** |
| 5 - | TO VOTE AND OTHERWISE REPRESENT THE UNDERSIGNED ON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENT(S) OR ADJOURNMENT(S) THEREOF IN THE DISCRETION OF THE PROXY HOLDER. |  |
| &nbsp;&nbsp;&nbsp;Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click "Sign up for E-delivery". | &nbsp;&nbsp;&nbsp;Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click "Sign up for E-delivery". | &nbsp;&nbsp;&nbsp;Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click "Sign up for E-delivery". |
| &nbsp;&nbsp;&nbsp;&nbsp;<br> D99053-P83863 | &nbsp;&nbsp;&nbsp;&nbsp;<br> D99053-P83863 | &nbsp;&nbsp;&nbsp;&nbsp;<br> D99053-P83863 |

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