<SUBMISSION>
<ACCESSION-NUMBER>0001398432-09-000157
<TYPE>DEFA14A
<PUBLIC-DOCUMENT-COUNT>1
<FILING-DATE>20090429
<DATE-OF-FILING-DATE-CHANGE>20090429
<EFFECTIVENESS-DATE>20090429
<FILER>
<COMPANY-DATA>
<CONFORMED-NAME>KIMCO REALTY CORP
<CIK>0000879101
<ASSIGNED-SIC>6798
<IRS-NUMBER>132744380
<STATE-OF-INCORPORATION>MD
<FISCAL-YEAR-END>1231
</COMPANY-DATA>
<FILING-VALUES>
<FORM-TYPE>DEFA14A
<ACT>34
<FILE-NUMBER>001-10899
<FILM-NUMBER>09778603
</FILING-VALUES>
<BUSINESS-ADDRESS>
<STREET1>3333 NEW HYDE PARK RD
<STREET2>PO BOX 5020
<CITY>NEW HYDE PARK
<STATE>NY
<ZIP>11042
<PHONE>5168699000
</BUSINESS-ADDRESS>
<MAIL-ADDRESS>
<STREET1>3333 NEW HYDE PARK ROAD
<STREET2>PO BOX 5020
<CITY>NEW HYDE PARKQ
<STATE>NY
<ZIP>11042
</MAIL-ADDRESS>
</FILER>
<DOCUMENT>
<TYPE>DEFA14A
<SEQUENCE>1
<FILENAME>i10495.htm
<TEXT>
<!doctype html public "-//IETF//DTD HTML//EN">
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<HEAD>
<TITLE>Kimco DEFA14A 4/29/09</TITLE>
<META NAME="date" CONTENT="04/29/2009">
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<BODY leftmargin="25" topmargin="25" style="line-height:12pt; font-family:Times New Roman; font-size:10pt; color:#000000">
<DIV style="width:700px"><P style="margin:0px; padding-bottom:4px; border-bottom:12px double #000000"><BR></P>
<P style="margin-top:0px; margin-bottom:13.333px"><BR></P>
<P style="line-height:16pt; margin:0px; font-size:14pt" align=center><B>UNITED STATES</B></P>
<P style="line-height:16pt; margin:0px; font-size:14pt" align=center><B>SECURITIES AND EXCHANGE COMMISSION</B></P>
<P style="margin:0px" align=center><B>WASHINGTON, D.C. 20549</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="line-height:16pt; margin:0px; font-size:14pt" align=center><B>SCHEDULE 14A</B></P>
<P style="margin-top:6.667px; margin-bottom:6.667px" align=center>(Rule 14a-101) </P>
<P style="margin-top:6.667px; margin-bottom:6.667px" align=center>INFORMATION REQUIRED IN PROXY STATEMENT </P>
<P style="margin-top:6.667px; margin-bottom:6.667px" align=center>SCHEDULE 14A INFORMATION </P>
<P style="margin:0px" align=center>Proxy Statement Pursuant to Section 14(a) of the<BR>
Securities Exchange Act of 1934 (Amendment No. )</P>
<P style="margin:0px" align=center><BR></P>
<TABLE style="font-size:10pt" cellspacing=0><TR height=0 style="font-size:0"><TD width=519></TD></TR>
<TR><TD width=519><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=519><P style="margin-top:5px; margin-bottom:5px">Filed by the Registrant <FONT style="font-family:Wingdings">x</FONT></P>
</TD></TR>
<TR><TD valign=top width=519><P style="margin-top:5px; margin-bottom:5px">Filed by a Party Other Than the Registrant <FONT style="font-family:Wingdings">o</FONT></P>
</TD></TR>
<TR><TD valign=top width=519><P style="margin-top:5px; margin-bottom:5px">Check the appropriate box:</P>
</TD></TR>
<TR><TD valign=top width=519><P style="margin-top:5px; margin-bottom:5px; font-family:Wingdings">o<FONT style="font-family:Times New Roman"> Preliminary Proxy Statement</FONT></P>
</TD></TR>
<TR><TD valign=top width=519><P style="margin-top:5px; margin-bottom:5px; font-family:Wingdings">o<FONT style="font-family:Times New Roman"> Confidential, For Use of the Commission Only (as Permitted by Rule 14a-6(e)(2))</FONT></P>
</TD></TR>
<TR><TD valign=top width=519><P style="margin-top:5px; margin-bottom:5px; font-family:Wingdings">o<FONT style="font-family:Times New Roman"> Definitive Proxy Statement</FONT></P>
</TD></TR>
<TR><TD valign=top width=519><P style="margin-top:5px; margin-bottom:5px; font-family:Wingdings">x<FONT style="font-family:Times New Roman"> Definitive Additional Materials</FONT></P>
</TD></TR>
<TR><TD valign=top width=519><P style="margin-top:5px; margin-bottom:5px; font-family:Wingdings">o<FONT style="font-family:Times New Roman"> Soliciting Material Under Rule 14a-12</FONT></P>
</TD></TR>
</TABLE>
<P style="margin:0px" align=center><BR></P>
<P style="line-height:16pt; margin:0px; font-family:Times New Roman Bold; font-size:14pt" align=center><B><U>Kimco Realty Corporation</U></B></P>
<P style="margin:0px" align=center>&nbsp;(Exact Name of Registrant as Specified In Its Charter)</P>
<P style="margin:0px" align=center><BR></P>
<TABLE style="font-size:10pt" cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=409></TD></TR>
<TR><TD width=409><P>&nbsp;</P></TD></TR>
<TR><TD style="border-bottom:1px solid #000000" valign=top width=409><P style="margin-top:5.533px; margin-bottom:5.533px">&nbsp;</P>
</TD></TR>
<TR><TD valign=top width=409><P style="margin-top:4.2px; margin-bottom:4.2px" align=center>(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)</P>
</TD></TR>
</TABLE>
<P style="margin:0px" align=center><BR></P>
<TABLE style="font-size:10pt" cellspacing=0><TR height=0 style="font-size:0"><TD width=13.467></TD><TD width=21.467></TD><TD width=591.067></TD></TR>
<TR><TD width=13.467><P>&nbsp;</P></TD><TD width=21.467><P>&nbsp;</P></TD><TD width=591.067><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=626 colspan=3><P style="margin:0px">Payment of Filing Fee (Check the appropriate box):</P>
</TD></TR>
<TR><TD valign=top width=13.467><P style="margin-top:5.533px; margin-bottom:5.533px">&nbsp;</P>
</TD><TD valign=top width=21.467><P style="margin-top:5.533px; margin-bottom:5.533px">&nbsp;</P>
</TD><TD valign=top width=591.067><P style="margin-top:5.533px; margin-bottom:5.533px">&nbsp;</P>
</TD></TR>
<TR><TD valign=top width=626 colspan=3><P style="margin:0px; font-family:Wingdings">x<FONT style="font-family:Times New Roman"> No fee required.</FONT></P>
</TD></TR>
<TR><TD valign=top width=13.467><P style="margin-top:5.533px; margin-bottom:5.533px">&nbsp;</P>
</TD><TD valign=top width=21.467><P style="margin-top:5.533px; margin-bottom:5.533px">&nbsp;</P>
</TD><TD valign=top width=591.067><P style="margin-top:5.533px; margin-bottom:5.533px">&nbsp;</P>
</TD></TR>
<TR><TD valign=top width=626 colspan=3><P style="margin:0px; font-family:Wingdings">o<FONT style="font-family:Times New Roman"> Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.</FONT></P>
</TD></TR>
<TR><TD valign=top width=13.467><P style="margin-top:5.533px; margin-bottom:5.533px">&nbsp;</P>
</TD><TD valign=top width=21.467><P style="margin-top:5.533px; margin-bottom:5.533px">&nbsp;</P>
</TD><TD valign=top width=591.067><P style="margin-top:5.533px; margin-bottom:5.533px">&nbsp;</P>
</TD></TR>
<TR><TD valign=top width=13.467><P style="margin-top:5.533px; margin-bottom:5.533px">&nbsp;</P>
</TD><TD valign=top width=612.533 colspan=2><P style="margin:0px">(1) Title of each class of securities to which transaction applies:</P>
</TD></TR>
<TR><TD valign=top width=13.467><P style="margin-top:5.533px; margin-bottom:5.533px">&nbsp;</P>
</TD><TD valign=top width=21.467><P style="margin-top:5.533px; margin-bottom:5.533px">&nbsp;</P>
</TD><TD style="border-bottom:1px solid #000000" valign=top width=591.067><P style="margin-top:5.533px; margin-bottom:5.533px">&nbsp;</P>
</TD></TR>
<TR><TD valign=top width=13.467><P style="margin-top:5.533px; margin-bottom:5.533px">&nbsp;</P>
</TD><TD valign=top width=21.467><P style="margin-top:5.533px; margin-bottom:5.533px">&nbsp;</P>
</TD><TD valign=top width=591.067><P style="margin-top:5.533px; margin-bottom:5.533px">&nbsp;</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR>
<BR></P>
<HR style="margin-top:9.6px; margin-bottom:9.6px" noshade size=1.333>
<P style="margin:0px; page-break-before:always"><BR></P>
<TABLE style="font-size:10pt" cellspacing=0><TR height=0 style="font-size:0"><TD width=9.867></TD><TD width=22.8></TD><TD width=593.333></TD></TR>
<TR><TD valign=top width=9.867><P style="margin-top:5.533px; margin-bottom:5.533px">&nbsp;</P>
</TD><TD valign=top width=616.133 colspan=2><P style="margin:0px">(2) Aggregate number of securities to which transaction applies:</P>
</TD></TR>
<TR><TD valign=top width=9.867><P style="margin-top:5.533px; margin-bottom:5.533px">&nbsp;</P>
</TD><TD valign=top width=22.8><P style="margin-top:5.533px; margin-bottom:5.533px">&nbsp;</P>
</TD><TD valign=top width=593.333><P style="margin-top:5.533px; margin-bottom:5.533px">&nbsp;</P>
</TD></TR>
<TR><TD valign=top width=9.867><P style="margin-top:5.533px; margin-bottom:5.533px">&nbsp;</P>
</TD><TD valign=top width=616.133 colspan=2><P style="margin:0px">(3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):</P>
</TD></TR>
<TR><TD valign=top width=9.867><P style="margin-top:5.533px; margin-bottom:5.533px">&nbsp;</P>
</TD><TD valign=top width=22.8><P style="margin-top:5.533px; margin-bottom:5.533px">&nbsp;</P>
</TD><TD valign=top width=593.333><P style="margin-top:5.533px; margin-bottom:5.533px">&nbsp;</P>
</TD></TR>
<TR><TD valign=top width=9.867><P style="margin-top:5.533px; margin-bottom:5.533px">&nbsp;</P>
</TD><TD valign=top width=616.133 colspan=2><P style="margin:0px">(4) Proposed maximum aggregate value of transaction:</P>
</TD></TR>
<TR><TD valign=top width=9.867><P style="margin-top:5.533px; margin-bottom:5.533px">&nbsp;</P>
</TD><TD valign=top width=22.8><P style="margin-top:5.533px; margin-bottom:5.533px">&nbsp;</P>
</TD><TD valign=top width=593.333><P style="margin-top:5.533px; margin-bottom:5.533px">&nbsp;</P>
</TD></TR>
<TR><TD valign=top width=9.867><P style="margin-top:5.533px; margin-bottom:5.533px">&nbsp;</P>
</TD><TD valign=top width=616.133 colspan=2><P style="margin:0px">(5) Total fee paid:</P>
</TD></TR>
<TR><TD valign=top width=9.867><P style="margin-top:5.533px; margin-bottom:5.533px">&nbsp;</P>
</TD><TD valign=top width=22.8><P style="margin-top:5.533px; margin-bottom:5.533px">&nbsp;</P>
</TD><TD valign=top width=593.333><P style="margin-top:5.533px; margin-bottom:5.533px">&nbsp;</P>
</TD></TR>
<TR><TD valign=top width=9.867><P style="margin-top:5.533px; margin-bottom:5.533px">&nbsp;</P>
</TD><TD valign=top width=22.8><P style="margin-top:5.533px; margin-bottom:5.533px">&nbsp;</P>
</TD><TD valign=top width=593.333><P style="margin:0px; font-family:Wingdings">o<FONT style="font-family:Times New Roman"> Fee paid previously with preliminary materials:</FONT></P>
</TD></TR>
<TR><TD valign=top width=9.867><P style="margin-top:5.533px; margin-bottom:5.533px">&nbsp;</P>
</TD><TD valign=top width=22.8><P style="margin-top:5.533px; margin-bottom:5.533px">&nbsp;</P>
</TD><TD valign=top width=593.333><P style="margin-top:5.533px; margin-bottom:5.533px">&nbsp;</P>
</TD></TR>
<TR><TD valign=top width=9.867><P style="margin-top:5.533px; margin-bottom:5.533px">&nbsp;</P>
</TD><TD valign=top width=22.8><P style="margin-top:5.533px; margin-bottom:5.533px">&nbsp;</P>
</TD><TD valign=top width=593.333><P style="margin:0px; font-family:Wingdings">o<FONT style="font-family:Times New Roman"> Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the form or schedule and the date of its filing.</FONT></P>
</TD></TR>
<TR><TD valign=top width=9.867><P style="margin-top:5.533px; margin-bottom:5.533px">&nbsp;</P>
</TD><TD valign=top width=22.8><P style="margin-top:5.533px; margin-bottom:5.533px">&nbsp;</P>
</TD><TD style="border-bottom:1px solid #000000" valign=top width=593.333><P style="margin-top:5.533px; margin-bottom:5.533px">&nbsp;</P>
</TD></TR>
<TR><TD valign=top width=9.867><P style="margin-top:5.533px; margin-bottom:5.533px">&nbsp;</P>
</TD><TD valign=top width=22.8><P style="margin-top:5.533px; margin-bottom:5.533px">&nbsp;</P>
</TD><TD valign=top width=593.333><P style="margin-top:5.533px; margin-bottom:5.533px">&nbsp;</P>
</TD></TR>
<TR><TD valign=top width=9.867><P style="margin-top:5.533px; margin-bottom:5.533px">&nbsp;</P>
</TD><TD valign=top width=22.8><P style="margin-top:5.533px; margin-bottom:5.533px">&nbsp;</P>
</TD><TD valign=top width=593.333><P style="margin:0px">(1) Amount previously paid:</P>
</TD></TR>
<TR><TD valign=top width=9.867><P style="margin-top:5.533px; margin-bottom:5.533px">&nbsp;</P>
</TD><TD valign=top width=22.8><P style="margin-top:5.533px; margin-bottom:5.533px">&nbsp;</P>
</TD><TD style="border-bottom:1px solid #000000" valign=top width=593.333><P style="margin-top:5.533px; margin-bottom:5.533px">&nbsp;</P>
</TD></TR>
<TR><TD valign=top width=9.867><P style="margin-top:5.533px; margin-bottom:5.533px">&nbsp;</P>
</TD><TD valign=top width=22.8><P style="margin-top:5.533px; margin-bottom:5.533px">&nbsp;</P>
</TD><TD valign=top width=593.333><P style="margin-top:5.533px; margin-bottom:5.533px">&nbsp;</P>
</TD></TR>
<TR><TD valign=top width=9.867><P style="margin-top:5.533px; margin-bottom:5.533px">&nbsp;</P>
</TD><TD valign=top width=22.8><P style="margin-top:5.533px; margin-bottom:5.533px">&nbsp;</P>
</TD><TD valign=top width=593.333><P style="margin:0px">(2) Form, Schedule or Registration Statement No.:</P>
</TD></TR>
<TR><TD valign=top width=9.867><P style="margin-top:5.533px; margin-bottom:5.533px">&nbsp;</P>
</TD><TD valign=top width=22.8><P style="margin-top:5.533px; margin-bottom:5.533px">&nbsp;</P>
</TD><TD style="border-bottom:1px solid #000000" valign=top width=593.333><P style="margin-top:5.533px; margin-bottom:5.533px">&nbsp;</P>
</TD></TR>
<TR><TD valign=top width=9.867><P style="margin-top:5.533px; margin-bottom:5.533px">&nbsp;</P>
</TD><TD valign=top width=22.8><P style="margin-top:5.533px; margin-bottom:5.533px">&nbsp;</P>
</TD><TD valign=top width=593.333><P style="margin-top:5.533px; margin-bottom:5.533px">&nbsp;</P>
</TD></TR>
<TR><TD valign=top width=9.867><P style="margin-top:5.533px; margin-bottom:5.533px">&nbsp;</P>
</TD><TD valign=top width=22.8><P style="margin-top:5.533px; margin-bottom:5.533px">&nbsp;</P>
</TD><TD valign=top width=593.333><P style="margin:0px">(3) Filing Party:</P>
</TD></TR>
<TR><TD valign=top width=9.867><P style="margin-top:5.533px; margin-bottom:5.533px">&nbsp;</P>
</TD><TD valign=top width=22.8><P style="margin-top:5.533px; margin-bottom:5.533px">&nbsp;</P>
</TD><TD style="border-bottom:1px solid #000000" valign=top width=593.333><P style="margin-top:5.533px; margin-bottom:5.533px">&nbsp;</P>
</TD></TR>
<TR><TD valign=top width=9.867><P style="margin-top:5.533px; margin-bottom:5.533px">&nbsp;</P>
</TD><TD valign=top width=22.8><P style="margin-top:5.533px; margin-bottom:5.533px">&nbsp;</P>
</TD><TD valign=top width=593.333><P style="margin-top:5.533px; margin-bottom:5.533px">&nbsp;</P>
</TD></TR>
<TR><TD valign=top width=9.867><P style="margin-top:5.533px; margin-bottom:5.533px">&nbsp;</P>
</TD><TD valign=top width=22.8><P style="margin-top:5.533px; margin-bottom:5.533px">&nbsp;</P>
</TD><TD valign=top width=593.333><P style="margin:0px">(4) Date Filed:</P>
</TD></TR>
<TR><TD valign=top width=9.867><P style="margin-top:5.533px; margin-bottom:5.533px">&nbsp;</P>
</TD><TD valign=top width=22.8><P style="margin-top:5.533px; margin-bottom:5.533px">&nbsp;</P>
</TD><TD style="border-bottom:1px solid #000000" valign=top width=593.333><P style="margin-top:5.533px; margin-bottom:5.533px">&nbsp;</P>
</TD></TR>
</TABLE>
<P style="margin:0px; padding-bottom:4px; border-bottom:12px double #000000"><BR></P>
<P style="margin-top:0px; margin-bottom:13.333px"><BR></P>
<P style="margin-top:0px; margin-bottom:13.333px" align=center><BR>
<BR></P>
<HR style="margin-top:9.6px; margin-bottom:9.6px" noshade size=1.333>
<P style="margin-top:0px; margin-bottom:13.333px; page-break-before:always" align=center>KIMCO REALTY CORPORATION</P>
<P style="line-height:14pt; margin-top:5px; margin-bottom:5px" align=center>3333 NEW HYDE PARK ROAD, NEW HYDE PARK, NY 11042-0020</P>
<P style="line-height:14pt; margin-top:5px; margin-bottom:5px" align=center>------------------</P>
<P style="line-height:14pt; margin-top:5px; margin-bottom:5px" align=center><B>ADDITIONAL MATERIAL FOR PROXY STATEMENT</B></P>
<P style="line-height:14pt; margin-top:5px; margin-bottom:5px" align=center><B>DATED MARCH 27, 2009</B></P>
<P style="margin:5px" align=center><BR></P>
<P style="margin:0px">Frank Lourenso, a nominee for election to the Board of Directors of Kimco Realty Corporation (the&nbsp;&quot;Company&quot;), has informed the Company that, effective April 29, 2009, he&nbsp;will step down as a member of the Executive Compensation Committee and the Nominating and Corporate Governance Committee of the Board of Directors.&nbsp; Mr. Lourenso will continue to serve as a member of the Board of Directors and continues to be a nominee for election to the Board.</P>
<P style="margin:0px"><BR>
<BR></P>
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