

| KIMCO REALTY CORPORATION | 05/05/2015 AGM | |
|---|---|---|
| 1.01 | Elect M. Cooper | Withhold |
| 1.02 | Elect P. Coviello | For |
| 1.03 | Elect R. Dooley | Withhold |
| 1.04 | Elect J. Grills | Withhold |
| 1.05 | Elect D. Henry | For |
| 1.06 | Elect F. Lourenso | Withhold |
| 1.07 | Elect C. Nicholas | For |
| 1.08 | Elect R. Saltzman | Withhold |
| 2 | Advisory vote on executive compensation | Oppose |
| 3 | Ratify the appointment of the auditors | Oppose |