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Item 14. Principal Accounting Fees and Services

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Item 14. Principal Accounting Fees and Services

The information required by this item is incorporated by reference to “Independent Registered Public Accountants” in our Proxy Statement.

PART IV

Item 15.Exhibits, Financial Statement Schedules
Form10-K Report Page
(a) 1.Financial Statements – The following consolidated financial information is included as a separate section of this annual report on Form 10-K.
Report of Independent Registered Public Accounting Firm42
Consolidated Financial Statements
Consolidated Balance Sheets as of December 31, 2013 and 201243
Consolidated Statements of Income for the years ended December 31, 2013, 2012 and 201144
Consolidated Statements of Comprehensive Income for the years ended December 31, 2013, 2012 and 201145
Consolidated Statements of Changes in Equity for the years ended December 31, 2013, 2012 and 201146
Consolidated Statements of Cash Flows for the years ended December 31, 2013, 2012 and 201147
Notes to Consolidated Financial Statements48
2. Financial Statement Schedules -
Schedule II -Valuation and Qualifying Accounts94
Schedule III -Real Estate and Accumulated Depreciation95
Schedule IV -Mortgage Loans on Real Estate102
All other schedules are omitted since the required information is not present or is not present in amounts sufficient to require submission of the schedule.
3.Exhibits -
The exhibits listed on the accompanying Index to Exhibits are filed as part of this report.38

INDEX TO EXHIBITS

Incorporated by Reference
Exhibit NumberExhibit DescriptionFormFile No.Date of FilingExhibit NumberFiled HerewithPage Number
3.1(a)Articles of Restatement of the Company, dated January 14, 201110-K1-1089902/28/113.1(a)
3.1(b)Articles Supplementary of the Company dated November 8, 201010-K1-1089902/28/113.1(b)
3.2(a)Amended and Restated By-laws of the Company, dated February 25, 200910-K1-1089902/27/093.2
3.2(b)Articles Supplementary of Kimco Realty Corporation, dated March 12, 20128-A12B1-1089903/13/123.2
3.2(c)Articles Supplementary of Kimco Realty Corporation, dated July 17, 20128-A12B1-1089907/18/123.2
3.2(d)Articles Supplementary of Kimco Realty Corporation, dated November 30, 20128-A12B1-1089912/03/123.2
4.1Agreement of the Company pursuant to Item 601(b)(4)(iii)(A) of Regulation S-KS-11333-4258809/11/914.1
4.2Form of Certificate of Designations for the Preferred StockS-3333-6755209/10/934(d)
4.3Indenture dated September 1, 1993, between Kimco Realty Corporation and Bank of New York (as successor to IBJ Schroder Bank and Trust Company)S-3333-6755209/10/934(a)
4.4First Supplemental Indenture, dated as of August 4, 199410-K1-1089903/28/964.6
4.5Second Supplemental Indenture, dated as of April 7, 19958-K1-1089904/07/954(a)
4.6Indenture dated April 1, 2005, between Kimco North Trust III, Kimco Realty Corporation, as guarantor and BNY Trust Company of Canada, as trustee8-K1-1089904/25/054.1
4.7Third Supplemental Indenture, dated as of June 2, 2006, between Kimco Realty Corporation, as issuer and The Bank of New York, as trustee8-K1-1089906/05/064.1
4.8Fifth Supplemental Indenture, dated as of October 31, 2006, among Kimco Realty Corporation, Pan Pacific Retail Properties, Inc. and Bank of New York Trust Company, N.A., as trustee8-K1-1089911/03/064.1
4.9First Supplemental Indenture, dated as of October 31, 2006, among Kimco Realty Corporation, Pan Pacific Retail Properties, Inc. and Bank of New York Trust Company, N.A., as trustee8-K1-1089911/03/064.2
4.10First Supplemental Indenture, dated as of June 2, 2006, among Kimco North Trust III, Kimco Realty Corporation, as guarantor and BNY Trust Company of Canada, as trustee10-K1-1089902/28/074.12
4.11Second Supplemental Indenture, dated as of August 16, 2006, among Kimco North Trust III, Kimco Realty Corporation, as guarantor and BNY Trust Company of Canada, as trustee10-K1-1089902/28/074.13
4.12Fifth Supplemental Indenture, dated September 24, 2009, between Kimco Realty Corporation and The Bank of New York Mellon, as trustee8-K1-1089909/24/094.1
4.13Sixth Supplemental Indenture, dated May 23, 2013, between Kimco Realty Corporation and The Bank of New York Mellon, as trustee8-K1-1089905/23/134.1
10.1Amended and Restated Stock Option Plan10-K1-1089903/28/9510.3
10.2Second Amended and Restated 1998 Equity Participation Plan of Kimco Realty Corporation (restated February 25, 2009)10-K1-1089902/27/0910.9
10.3Form of Indemnification Agreement10-K1-1089902/27/0910.16
Incorporated by Reference
Exhibit NumberExhibit DescriptionFormFile No.Date of FilingExhibit NumberFiled HerewithPage Number
10.4Agency Agreement, dated July 17, 2013, by and among Kimco North Trust III, Kimco Realty Corporation and Scotia Capital Inc., RBC Dominion Securities Inc., CIBC World Markets Inc. and National Bank Financial Inc.10-Q1-1089908/02/1399.1
10.5Fourth Supplemental Indenture, dated July 22, 2013, among Kimco North Trust III, Kimco Realty Corporation, as guarantor and BNY Trust Company of Canada, as trustee10-Q1-1089908/02/1399.2
10.61 billion MXN Credit Agreement, dated as of March 3, 2008, among KRC Mexico Acquisition, LLC, as borrower, Kimco Realty Corporation, as guarantor and each of the parties named therein10-K/A1-1089908/17/1010.18
10.7Kimco Realty Corporation Executive Severance Plan, dated March 15, 20108-K1-1089903/19/1010.5
10.8Kimco Realty Corporation 2010 Equity Participation Plan8-K1-1089903/19/1010.7
10.9Form of Performance Share Award Grant Notice and Performance Share Award Agreement8-K1-1089903/19/1010.8
10.10Underwriting Agreement, dated April 6, 2010, by and among Kimco Realty Corporation, Kimco North Trust III, and each of the parties named therein10-Q1-1089905/07/1099.1
10.11Third Supplemental Indenture, dated as of April 13, 2010, among Kimco Realty Corporation, as guarantor, Kimco North Trust III, as issuer and BNY Trust Company of Canada, as trustee10-Q1-1089905/07/1099.2
10.12Credit Agreement, dated as of April 17, 2009, among Kimco Realty Corporation and each of the parties named therein10-K/A1-1089908/17/1010.19
10.13Underwriting Agreement, dated August 23, 2010, by and among Kimco Realty Corporation and each of the parties named therein8-K1-1089908/24/101.1
10.14$1.75 Billion Credit Agreement, dated as of October 27, 2011, among Kimco Realty Corporation and each of the parties named therein8-K1-1089911/2/1110.1
10.15Agreement and General Release between Kimco Realty Corporation and Barbara Pooley, dated January 18, 20128-K1-108991/19/1210.1
10.16$400 Million Credit Agreement, dated as of April 17, 2012, among Kimco Realty Corporation as borrower and each of the parties named therein8-K1-108994/20/1210.1
10.17First Amendment to the Kimco Realty Corporation Executive Severance Plan, dated as of March 20, 201210-Q1-108995/10/1210.3
10.18$147.5 Million Credit Agreement, dated as of June 28, 2012, by and among InTown Hospitality Corp. as borrower, Kimco Realty Corporation as guarantor, and each of the parties named therein8-K1-108997/03/1210.1
10.19Kimco Realty Corporation 2010 Equity Participation PlanS-8333-18477611/06/1299.1
10.20First Amendment to Credit Agreement, dated as of June 3, 2013, among Kimco Realty Corporation, a Maryland corporation, the subsidiaries of Kimco party thereto, the lenders party thereto, and JPMorgan Chase Bank, N.A., as administrative agent8-K1-108996/07/1310.1
12.1Computation of Ratio of Earnings to Fixed Charges————X104
12.2Computation of Ratio of Earnings to Combined Fixed Charges and Preferred Stock Dividends————X105
21.1Significant Subsidiaries of the Company————X106
23.1Consent of PricewaterhouseCoopers LLP————X107
31.1Certification of the Company’s Chief Executive Officer, David B. Henry, pursuant to Section 302 of the Sarbanes-Oxley Act of 2002————X108
31.2Certification of the Company’s Chief Financial Officer, Glenn G. Cohen, pursuant to Section 302 of the Sarbanes-Oxley Act of 2002————X109
32.1Certification of the Company’s Chief Executive Officer, David B. Henry, and the Company’s Chief Financial Officer, Glenn G. Cohen, pursuant to Section 906 of the Sarbanes-Oxley Act of 2002————X110
99.1Property Chart————X111
101.INSXBRL Instance Document————X
101.SCHXBRL Taxonomy Extension Schema————X
101.CALXBRL Taxonomy Extension Calculation Linkbase————X
101.DEFXBRL Taxonomy Extension Definition Linkbase————X
101.LABXBRL Taxonomy Extension Label Linkbase————X
101.PREXBRL Taxonomy Extension Presentation Linkbase————X

SIGNATURES

Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

KIMCO REALTY CORPORATION

By: /s/ David B. Henry

David B. Henry

Chief Executive Officer

Dated: February 26, 2014

Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrant and in the capacities and on the dates indicated.

SignatureTitleDate
/s/ Milton CooperExecutive Chairman of the Board of DirectorsFebruary 26, 2014
Milton Cooper
/s/ David B. HenryChief Executive Officer and Vice Chairman of the Board of DirectorsFebruary 26, 2014
David B. Henry
/s/ Richard G. DooleyDirectorFebruary 26, 2014
Richard G. Dooley
/s/ Joe GrillsDirectorFebruary 26, 2014
Joe Grills
/s/ F. Patrick HughesDirectorFebruary 26, 2014
F. Patrick Hughes
/s/ Frank LourensoDirectorFebruary 26, 2014
Frank Lourenso
/s/ Richard SaltzmanDirectorFebruary 26, 2014
Richard Saltzman
/s/ Philip CovielloDirectorFebruary 26, 2014
Philip Coviello
/s/ Colombe NicholasDirectorFebruary 26, 2014
Colombe Nicholas
/s/ Conor FlynnExecutive Vice President - Chief Operating OfficerFebruary 26, 2014
Conor Flynn
/s/ Glenn G. CohenExecutive Vice President - Chief Financial Officer and TreasurerFebruary 26, 2014
Glenn G. Cohen
/s/ Paul WestbrookVice President - Chief Accounting OfficerFebruary 26, 2014
Paul Westbrook

ANNUAL REPORT ON FORM 10-K

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