

| KIMCO REALTY CORPORATION | 26/04/2016 AGM | |
|---|---|---|
| 1.a | Elect Milton Cooper | Oppose |
| 1.b | Elect Philip E. Coviello | For |
| 1.c | Elect Richard G. Dooley | Oppose |
| 1.d | Elect Conor C. Flynn | For |
| 1.e | Elect Joe Grills | Oppose |
| 1.f | Elect Frank Lourenso | Oppose |
| 1.g | Elect Colombe M. Nicholas | For |
| 1.h | Elect Richard B. Saltzman | Oppose |
| 2 | Advisory vote on executive compensation | Oppose |
| 3 | Ratify the appointment of the auditors | Oppose |