KITE REALTY GROUP TRUST (NYSE:KRG) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders
(Kite Realty or the Company) took place on May 10, 2017. At the
meeting, shareholders elected nine trustees to serve one-year terms
expiring at the 2018 annual meeting of shareholders. Each of the
nominees as listed in the Companys proxy statement was elected. The
shares voted for, against, and abstaining as to each nominee were
as follows:
|
Nominee
|
For
|
|
Against
|
|
Abstain
|
|||
|
John A. Kite
|
69,731,405
|
|
|
1,693,126
|
|
|
27,335
|
|
|
William E. Bindley
|
55,061,823
|
|
16,364,250
|
|
25,793
|
|||
|
Victor J. Coleman
|
55,089,043
|
|
|
16,336,052
|
|
|
26,771
|
|
|
Lee A. Daniels
|
55,090,288
|
|
16,334,539
|
|
27,039
|
|||
|
Gerald W. Grupe
|
70,833,962
|
|
|
587,667
|
|
|
30,237
|
|
|
Christie B. Kelly
|
70,849,792
|
|
576,240
|
|
25,834
|
|||
|
David R. O’Reilly
|
70,844,958
|
|
|
576,906
|
|
|
30,002
|
|
|
Barton R. Peterson
|
54,894,267
|
|
16,530,702
|
|
26,897
|
|||
|
Charles H. Wurtzebach
|
70,799,484
|
|
|
624,245
|
|
|
28,137
|
|
|
____________________
|
|
|
*
|
There were a total of 5,837,952 Broker Non-Votes for each
trustee nominee. |
resolution to approve the compensation of the Company’s executive
officers. The shares voted for, against, and abstaining on this
proposal were as follows:
|
|
For
|
|
Against
|
|
Abstain
|
|||
|
Advisory vote on executive compensation
|
69,047,615
|
|
|
2,251,438
|
|
|
152,813
|
|
|
____________________
|
|
|
*
|
There were a total of 5,837,952 Broker Non-Votes related
to the advisory vote on executive compensation. |
resolution regarding the frequency with which the shareholder
advisory vote on executive compensation should be held. The shares
voted for 1 Year, 2 Years, 3 Years, and abstaining on this proposal
were as follows:
|
|
1 Year
|
2 Years
|
|
3 Years
|
|
Abstain
|
|||||
|
Advisory vote on the frequency of the advisory vote on
executive compensation |
57,968,963
|
|
|
93,254
|
|
|
13,253,959
|
|
|
135,690
|
|
|
____________________
|
|
|
*
|
There were a total of 5,837,952 Broker Non-Votes related
to the advisory vote on the frequency of the advisory vote on executive compensation. |
the advisory vote on executive compensation, the Board of
Trustees (the Board) of the Company determined that the Company
will continue to hold an advisory vote on executive compensation
every year. This determination will be reevaluated after the next
shareholder advisory vote on the frequency of the advisory vote
on executive compensation.
appointment of Ernst Young, LLP to serve as the independent
registered public accounting firm for the Company for the fiscal
year ending December 31, 2017. The shares voted for, against, and
abstaining on this proposal were as follows:
|
|
For
|
|
Against
|
|
Abstain
|
|||
|
Ratification of the appointment of Ernst Young LLP as the
independent registered public accounting firm for the Company for the fiscal year ending December 31, 2017 |
76,883,587
|
|
|
335,640
|
|
|
70,591
|
|
About KITE REALTY GROUP TRUST (NYSE:KRG)
Kite Realty Group Trust is a real estate investment trust. The Company, through its subsidiary Kite Realty Group, L.P., holds interests in various operating subsidiaries and joint ventures engaged in the ownership, operation, acquisition, development and redevelopment of neighborhood and community shopping centers in certain markets in the United States. The Company holds interests in approximately three development projects under construction, and over six redevelopment projects. The Company holds interests in approximately 110 retail operating properties totaling over 20 million square feet of gross leasable area located in approximately 20 states. The Company’s properties include Clay Marketplace and Trussville Promenade in Birmingham, Alabama; The Corner in Tucson, Arizona; Rampart Commons in Las Vegas, Nevada; Merrimack Village Center in Merrimack, New Hampshire; Bayonne Crossing in Bayonne, New Jersey, and Memorial Commons in Golsboro, North Carolina. KITE REALTY GROUP TRUST (NYSE:KRG) Recent Trading Information
KITE REALTY GROUP TRUST (NYSE:KRG) closed its last trading session down -0.56 at 18.70 with 757,551 shares trading hands.
