SCHEDULE 14A

(Rule 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934 (Amendment No. )

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Kimco Realty Corporation
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(Name of Registrant as Specified In Its Charter)

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Important Notice of Meeting and Notice of the Availability of Proxy Materials for the Shareholder Meeting to be held on 5/13/08.

This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting.

The following materials are available for view: 

Notice and Proxy Statement / Annual Report 

To view this material, have the 12-digit Control #(s) available and visit: www.proxyvote.com

If you want to receive a paper or e-mail copy of the above listed documents you must request one. There is no charge to you for requesting a copy. To facilitate timely delivery please make the request as instructed below on or before 4/29/08.

To request material:       Internet: www.proxyvote.com            Telephone: 1-800-579-1639            **Email: sendmaterial@proxyvote.com 

**If requesting material by e-mail please send a blank e-mail with the 12-digit Control# (located on the following page) in the subject line.

Requests, instructions and other inquiries will NOT be forwarded to your investment advisor.

 
         

KIMCO REALTY CORPORATION

 

 Vote In Person

  
 

Many shareholder 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 vote now by Internet, go to WWW.PROXYVOTE.COM. Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 P.M. Eastern Time the day before the cut-off date or meeting date. Have your notice in hand when you access the web site and follow the instructions.

  
 
 
 




Meeting Location 
The Annual Meeting for holders of record as of 3/17/08 is to be held on 5/13/08 at 10:00 a.m. EDT to consider the Voting items set forth on the next page
at:    270 Park Avenue
11th Floor
New York, NY 10017
 

For meeting directions, please call: 516-932-6551

 

 

 

 

 

 

 

 
 




Voting items    
DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES    
       
    01 - M. Kimmel                 06 - D. Henry     
    02 - M. Cooper  07 - F.P. Hughes     
    03 - R. Dooley  08 - F. Lourenso     
    04 - M. Flynn  09 - R. Saltzman     
    05 - J. Grills  10 - P. Coviello     
 
           
2 -     DIRECTORS RECOMMEND: A VOTE FOR A PROPOSAL TO APPROVE A RECOMMENDATION BY THE EXECUTIVE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS THAT THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK, PAR VALUE $0.01 PER SHARE, SUBJECT TO OPTION UNDER THE COMPANY'S 1998 EQUITY PARTICIPATION PLAN BE INCREASED BY 5,000,000.  
           
           
 
           
3 -   DIRECTORS RECOMMEND: A VOTE FOR THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.  
           
           
 
           
4 -   TO VOTE AND OTHERWISE REPRESENT THE UNDERSIGNED ON ANY OTHER MATTER THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.