Current Report Filing (8-k)

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 11, 2016

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 5.07 Submission of Matters to a Vote of Security Holders

The 2016 annual meeting of shareholders of Kite Realty Group Trust ("Kite Realty" or the "Company") took place on May 11, 2016. At the meeting, shareholders elected nine trustees to serve one-year terms expiring at the 2017 annual meeting of shareholders. Each of the nominees as listed in the Company's proxy statement was elected. The shares voted for, against, and abstaining as to each nominee were as follows:



Nominee	For	Against	Abstain
John A. Kite	70,370,657	1,336,366	34,611
William E. Bindley	71,172,784	521,179	47,671
Victor J. Coleman	71,409,455	284,028	48,151
Lee A. Daniels	71,378,083	302,006	61,545
Gerald W. Grupe	71,381,131	294,922	65,581
Christie B. Kelly	71,413,685	283,283	44,666
David R. O'Reilly	71,398,752	287,521	55,361
Barton R. Peterson	71,376,669	315,741	49,224
Charles H. Wurtzebach	71,317,683	354,519	69,432



____________________
*	There were a total of 5,900,238 Broker Non-Votes for each trustee nominee.

At the annual meeting, the shareholders voted on a non-binding resolution to approve the compensation of the Company's executive officers. The shares voted for, against, and abstaining on this proposal were as follows:



	For	Against	Abstain
Advisory vote on executive compensation	68,876,821	2,420,850	443,963



____________________
*	There were a total of 5,900,238 Broker Non-Votes related to the advisory vote on executive compensation.

At the annual meeting, the shareholders voted to ratify the appointment of Ernst & Young, LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2016. The shares voted for, against, and abstaining on this proposal were as follows:



	For	Against	Abstain
Ratification of Ernst & Young, LLP as the Company's independent registered public accounting firm	77,015,493	471,958	154,421

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.