Kite Realty Group Trust 8-K, filed May 12, 2023
Kite Realty Group Trust (KRG)
8-K
2023-05-12
For: 2023-05-10
View Original
Added on
April 09, 2026
About this 8-K
Kite Realty Group Trust filed this 8-K on May 12, 2023, reporting on events of May 10, 2023.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 10, 2023
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On May 10, 2023, Kite Realty Group Trust (the “Company”) held its 2023 annual meeting of shareholders (the “Annual Meeting”). At the Annual Meeting, shareholders voted on the election of 13 nominees for the Company’s Board of Trustees to serve one-year terms expiring at the 2024 annual meeting of shareholders. The table below sets forth the voting results for each trustee nominee:
| Nominee | For | Against | Abstain | Broker Non-Votes | ||||||||||||||||||||||
| John A. Kite | 178,402,815 | 13,928,848 | 200,537 | 7,907,531 | ||||||||||||||||||||||
| William E. Bindley | 177,862,625 | 14,460,270 | 209,305 | 7,907,531 | ||||||||||||||||||||||
| Bonnie S. Biumi | 186,178,683 | 6,147,219 | 206,298 | 7,907,531 | ||||||||||||||||||||||
| Derrick Burks | 185,996,298 | 6,324,596 | 211,306 | 7,907,531 | ||||||||||||||||||||||
| Victor J. Coleman | 184,496,040 | 7,824,749 | 211,411 | 7,907,531 | ||||||||||||||||||||||
| Gerald M. Gorski | 182,186,678 | 10,132,757 | 212,765 | 7,907,531 | ||||||||||||||||||||||
| Steven P. Grimes | 107,556,186 | 84,703,573 | 272,441 | 7,907,531 | ||||||||||||||||||||||
| Christie B. Kelly | 161,147,362 | 31,176,503 | 208,335 | 7,907,531 | ||||||||||||||||||||||
| Peter L. Lynch | 182,507,157 | 9,753,149 | 271,894 | 7,907,531 | ||||||||||||||||||||||
| David R. O’Reilly | 185,992,935 | 6,325,085 | 214,180 | 7,907,531 | ||||||||||||||||||||||
| Barton R. Peterson | 178,684,818 | 13,633,541 | 213,841 | 7,907,531 | ||||||||||||||||||||||
| Charles H. Wurtzebach | 184,619,328 | 7,697,370 | 215,502 | 7,907,531 | ||||||||||||||||||||||
| Caroline L. Young | 158,436,040 | 31,490,961 | 2,605,199 | 7,907,531 | ||||||||||||||||||||||
At the Annual Meeting, shareholders voted on a non-binding resolution to approve the compensation of the Company’s named executive officers. The table below sets forth the voting results for this proposal:
| For | Against | Abstain | Broker Non-Votes | ||||||||||||||||||||
| Advisory vote on named executive officer compensation | 178,883,144 | 13,421,081 | 227,975 | 7,907,531 | |||||||||||||||||||
At the Annual Meeting, shareholders voted on a non-binding resolution regarding the frequency with which the shareholder advisory vote on executive compensation should be held. The table below sets forth the voting results for this proposal:
| 1 Year | 2 Years | 3 Years | Abstain | Broker Non-Votes | |||||||||||||||||||||||||
| Advisory vote on the frequency of the advisory vote on executive compensation | 186,630,571 | 91,727 | 5,628,167 | 181,735 | — | ||||||||||||||||||||||||
In light of the results of the advisory vote on the frequency of the advisory vote on executive compensation, the Board of Trustees 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.
At the Annual Meeting, shareholders voted to ratify the appointment of KPMG LLP to serve as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2023. The table below sets forth the voting results for this proposal:
| For | Against | Abstain | Broker Non-Votes | ||||||||||||||||||||
| Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2023 | 195,036,690 | 5,289,949 | 113,092 | — | |||||||||||||||||||
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| KITE REALTY GROUP TRUST | ||||||||
| Date: May 12, 2023 | By: | /s/ HEATH R. FEAR | ||||||
| Heath R. Fear | ||||||||
| Executive Vice President and | ||||||||
| Chief Financial Officer | ||||||||
| KITE REALTY GROUP, L.P. | ||||||||
| By: Kite Realty Group Trust, its sole general partner | ||||||||
| By: | /s/ HEATH R. FEAR | |||||||
| Heath R. Fear | ||||||||
| Executive Vice President and | ||||||||
| Chief Financial Officer | ||||||||