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KITE REALTY GROUP TRUST FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders, Other Events, Financial Statements and Exhibits

June 25, 2014



Item 5.07. Submission of Matters to a Vote of Security Holders.

Kite Realty Group Trust (the "Company") held a Special Meeting of Shareholders on June 24, 2014 (the "Special Meeting"). At the Special Meeting, the shareholders voted to approve the issuance of the Company's common shares of beneficial interest ("Common Shares") to the stockholders of Inland Diversified Real Estate Trust, Inc. ("Inland Diversified") pursuant to the Agreement and Plan of Merger dated as of February 9, 2014 by and among the Company, KRG Magellan, LLC, and Inland Diversified (the "Merger Agreement") under which Inland Diversified will merge with and into KRG Magellan, LLC, with KRG Magellan, LLC continuing as the surviving entity and a wholly owned subsidiary of the Company. The final number of shares voted for, against, and abstaining on this proposal was as follows:

For Against Abstain Approval of the issuance of Common Shares to the stockholders of Inland Diversified pursuant to the Merger Agreement 121,682,514 36,739 144,299 * There were no Broker Non-Votes related to the issuance of the Common Shares.



At the Special Meeting, the shareholders voted to approve an amendment to the Company's Articles of Amendment and Restatement of Declaration of Trust, as amended, to increase the total number of authorized Common Shares of the Company from 200,000,000 to 450,000,000. The final number of shares voted for, against, and abstaining on this proposal was as follows:

For Against Abstain Approval of an amendment to increase the total number of authorized Common Shares of the Company from 200,000,000 to 450,000,000 119,548,144 2,203,317 112,091 * There were no Broker Non-Votes related to the amendment to



increase the total number of authorized Common Shares.

Item 8.01 Other Events.



On June 24, 2014, the Company issued a press release announcing the results of the special meeting. The full text of the press release is attached hereto as Exhibit 99.1 and is incorporated herein in its entirety by reference.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits. Exhibit No. Description 99.1 Press Release issued by Kite Realty Group Trust on June 24, 2014 2



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Source: Edgar Glimpses


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