Kite Realty Group Trust (KRG) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 16, 2025, with shareholders voting on trustee elections, executive compensation, and auditor ratification.

• 2024 saw strong operational and financial performance, including record leasing activity, high occupancy, and improved balance sheet metrics.

• Shareholder materials are available online, and voting can be done via internet, phone, or mail.

Voting matters and shareholder proposals

• Shareholders will vote to elect 11 trustees for one-year terms, approve executive compensation on an advisory basis, and ratify KPMG LLP as the independent auditor for 2025.

• Board recommends voting FOR all proposals.

• Shareholder proposals for the 2026 meeting must be submitted by December 3, 2025.

Board of directors and corporate governance

• Board consists of 11 trustees, 10 of whom are independent; all committees are fully independent.

• Lead Independent Trustee role established to enhance independent oversight.

• Trustees are elected annually by majority vote; no classified board or poison pill.

• Share ownership guidelines require significant equity holdings for trustees and executives.

• Board diversity includes over 36% gender or racially diverse members.