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INLAND DIVERSIFIED REAL ESTATE TRUST, INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 24, 2014

Item 5.07 Submission of Matters to a Vote of Security Holders. A special meeting of the stockholders (the "Special Meeting") of Inland Diversified Real Estate Trust, Inc. (the "Company") was held on June 24, 2014 in Oak Brook, Illinois. A total of 70,956,817 shares were represented in person or by valid proxy at the Special Meeting, which constituted a quorum. A summary of the voting results for the following proposals, each of which is described in detail in the joint proxy statement/prospectus dated May 2, 2014 and first mailed to the Company's stockholders on or about May 9, 2014, is set forth below: Approval of Merger Stockholders of the Company approved the merger of the Company with and into KRG Magellan, LLC, a wholly owned subsidiary of Kite Realty Group Trust (the "Merger"), pursuant to the Agreement and Plan of Merger, dated as of February 9, 2014, by and among Kite Realty Group Trust, KRG Magellan LLC and the Company, and other transactions contemplated thereby. The votes cast were as follows: FOR AGAINST ABSTAIN 66,905,254 2,748,580 1,302,983



Approval of Adjournments Stockholders of the Company approved one or more adjournments of the Special Meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the proposal to approve the Merger. The votes cast were as follows:

FOR AGAINST ABSTAIN 66,266,955 2,868,664 1,821,198 However, the proposal to approve the adjournment of the Special Meeting was deemed moot because there were sufficient votes at the time of the Special Meeting to approve the Merger. Item 8.01 Other Events. On June 24, 2013, the Company issued a press release announcing the results of the Special Meeting. A copy of the press release is attached as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated herein by reference. Item 9.01 Financial Statements and Exhibits. (d) Exhibits. Exhibit No. Description 99.1 Press Release, dated June 24, 2014. 2



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Source: Edgar Glimpses


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