KITE REALTY GROUP TRUST Item 5.07. Submission of Matters to a Vote of Security Holders.
OnMay 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'sBoard 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: Broker Nominee For Against Abstain 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:
Broker
For Against Abstain 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:
Broker
1 Year 2 Years 3 Years Abstain 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:
Broker
For Against Abstain 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 -
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