SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
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KIMCO REALTY CORPORATION
(Name of Registrant as Specified in Its Charter)
 
__________________________________________________________________
(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)

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*** Exercise Your Right to Vote ***
IMPORTANT NOTICE Regarding the Availability of Proxy Materials

  

KIMCO REALTY CORPORATION

 

 

 

 


 

  

3333 NEW HYDE PARK ROAD
STE 100
NEW HYDE PARK, NY 11042

 

Meeting Information

Meeting Type:       Annual

For holders as of:  3/18/09

Date:   5/12/2009   Time: 10:00 a.m.

Location:  

277 Park Avenue
17th Floor
New York, NY 10017
       

You are receiving this communication because you hold shares in the company named above.

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

We encourage you to access and review all of the important information contained in the proxy materials before voting.

See the reverse side of this notice to obtain proxy materials and voting instructions.


— Before You Vote —
How to Access the Proxy Materials

 

Proxy Materials Available to VIEW or RECEIVE:

NOTICE AND PROXY STATEMENT          ANNUAL REPORT

How to View Online:

Have the 12-Digit Control Number available (located on the following page) and visit: www.proxyvote.com.

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                                    2) BY TELEPHONE: 1-800-579-1639
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*   If requesting materials by e-mail, please send a blank e-mail with the 12-Digit Control Number (located on the following page) in the subject line.

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. To facilitate timely delivery, please make the request as instructed above on or before 4/29/09.
 

— How To Vote —
Please Choose One of the Following Voting Methods

 

Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

Vote By Internet: To transmit your voting instructions now by Internet, go to www.proxyvote.com. Have the 12-Digit Control Number available and follow the instructions.

Vote By Telephone: To transmit your voting instructions by telephone, call 1-800-690-6903. Have the 12-Digit Control Number available and follow the instructions.

Vote By Mail: You can authorize your vote by mail by requesting a paper copy of the materials, which will include a proxy card.
 


Voting Items  
1 -

DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES
 

01 - M. Cooper
02 - R. Dooley
03 - J. Grills
04 - D. Henry

  05 - F. P. Hughes
 06 - F. Lourenso
 07 - R. Saltzman
 08 - P. Coviello
 
2 -

DIRECTORS RECOMMEND: A VOTE FOR THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

 

 

3 -

TO VOTE AND OTHERWISE REPRESENT THE UNDERSIGNED ON ANY OTHER MATTER THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.