form8kq12010.htm



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 4, 2010
 
 
KITE REALTY GROUP TRUST
(Exact name of registrant as specified in its charter)
 
Maryland
 
1-32268
 
11-3715772
(State or other jurisdiction
 
(Commission
 
(IRS Employer
of incorporation)
 
File Number)
 
Identification Number)
         
30 S. Meridian Street
   
Suite 1100
   
Indianapolis, IN
 
46204
(Address of principal executive offices)
 
(Zip Code)
     
(317) 577-5600
(Registrant’s telephone number, including area code)
     
Not applicable
(Former name or former address, if changed since last report)
 
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
 
 
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
 
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
 
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
 
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 

 
 

 

Item 2.02. Results of Operations and Financial Condition.
 
    On May 5, 2010, Kite Realty Group Trust (the “Company”) announced its consolidated financial results for the quarter ended March 31, 2010.  A copy of the Company’s press release is furnished as Exhibit 99.1 to this current report on Form 8-K.  A copy of the Company’s First Quarter Supplemental Disclosure is furnished as Exhibit 99.2 to this current report on Form 8-K.  The information contained in Item 2.02 of this current report on Form 8-K, including Exhibits 99.1 and 99.2, shall not be deemed “filed” with the Securities and Exchange Commission nor incorporated by reference in any registration statement filed by the Company under the Securities Act of 1933, as amended.
 
Item 5.07. Submission of Matters to a Vote of Security Holders.
 
The 2010 annual meeting of shareholders for Kite Realty Group Trust took place on May 4, 2010. At the meeting, shareholders elected seven trustees to serve one-year terms expiring at the 2011 annual meeting of shareholders. Each of the nominees as listed in the Company’s proxy statement was elected. The number of shares voted for or withheld as to each nominee was as follows:
 
Nominee
 
For
 
Withheld
         
John A. Kite
 
54,652,222
 
459,034
William E. Bindley
 
55,005,443
 
105,813
Dr. Richard A. Cosier
 
55,003,316
 
107,940
Eugene Golub
 
55,010,743
 
100,513
Gerald L. Moss
 
55,005,793
 
105,463
Michael L. Smith
 
54,043,824
 
1,067,432
Darell E. Zink, Jr.
 
53,318,143
 
1,793,113
 
 * There were a total of 2,186,352 Broker Non-Votes.
 
    At the annual meeting, the shareholders also voted to ratify the appointment of Ernst & Young, LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2010. The number of shares voted for, against, and abstaining on this proposal was as follows:
 
   
For
 
Against
 
Abstain
             
Ratification of Ernst & Young, LLP as the Company’s independent registered public accounting firm
 
56,379,415
 
912,335
 
5,858
 

Item 9.01. Financial Statements and Exhibits.
 
(a) Not applicable.
 
(b) Not applicable.
 
(c) Not applicable.
 
(d) Exhibits.
 
Exhibit No.
 
Description
99.1
 
Kite Realty Group Trust Press Release dated May 5, 2010
99.2
 
Kite Realty Group Trust First Quarter Supplemental Disclosure
 


 
 

 
 
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 5, 2010
By:
/s/ Daniel R. Sink
   
Daniel R. Sink
   
Executive Vice President,
   
Chief Financial Officer and Treasurer


 
 

 

EXHIBIT INDEX
 
Exhibit
 
Document
99.1
 
Kite Realty Group Trust Press Release dated May 5, 2010
99.2
 
Kite Realty Group Trust First Quarter Supplemental Disclosure