

| KIMCO REALTY CORPORATION | 06/05/2014 AGM | |
|---|---|---|
| 1.01 | Elect M. Cooper | Withhold |
| 1.02 | Elect P. E. Coviello | For |
| 1.03 | Elect R. G. Dooley | Withhold |
| 1.04 | Elect J. Grills | Withhold |
| 1.05 | Elect D.B. Henry | Withhold |
| 1.06 | Elect F. P. Hughes | Withhold |
| 1.07 | Elect F. Lourenso | Withhold |
| 1.08 | Elect C. M. Nicholas | For |
| 1.09 | Elect R.Saltzman | Withhold |
| 2 | Board proposal to eliminate supermajority voting | For |
| 3 | Approve Pay Structure | Oppose |
| 4 | Ratify the appointment of the auditors | For |