Current Report Filing (8-k)
20 May 2016 - 6:52AM
Edgar (US Regulatory)
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 19, 2016
KILROY REALTY CORPORATION
(Exact name of registrant as specified in its charter)
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Maryland
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1-12675
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95-4598246
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(State or other jurisdiction
of incorporation)
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(Commission File Number)
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(IRS Employer
Identification No.)
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12200 W. Olympic Boulevard, Suite 200
Los Angeles, California
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90064
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(Address of principal executive offices)
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(Zip Code)
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Registrant’s telephone number, including area code:
(310) 481-8400
N/A
(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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.07 Submission of Matters to a Vote of Security Holders.
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(a)
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Kilroy Realty Corporation (the "Company") held its 2016 annual meeting of stockholders (the "Annual Meeting") on May 19, 2016.
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(b)
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Set forth below are the voting results for the proposals considered and voted upon at the Annual Meeting.
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Proposal 1:
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Election of directors, each to serve until the Company’s 2017 annual meeting of stockholders and until his or her respective successor has been duly elected and qualified.
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Nominee
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For
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Against
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Abstain
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Broker Non-Votes
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John Kilroy
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84,358,248
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711,598
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1,431,173
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1,186,772
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Edward Brennan, Ph.D.
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84,548,765
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1,948,937
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3,317
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1,186,772
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Jolie Hunt
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85,055,194
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1,441,998
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3,827
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1,186,772
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Scott Ingraham
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85,799,852
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697,976
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3,191
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1,186,772
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Gary Stevenson
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85,211,813
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1,286,289
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2,917
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1,186,772
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Peter Stoneberg
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79,053,509
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7,444,518
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2,992
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1,186,772
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Proposal 2:
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Approval, on an advisory basis, of the compensation of the Company's named executive officers.
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For
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Against
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Abstain
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Broker Non-Votes
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82,600,472
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3,887,449
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13,098
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1,186,772
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Proposal 3:
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Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2016.
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For
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Against
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Abstain
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Broker Non-Votes
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86,787,837
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894,465
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5,489
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0
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SIGNATURES
Pursuant to the requirements of the Exchange Act, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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Kilroy Realty Corporation
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Date: May 19, 2016
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By:
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/s/ Heidi R. Roth
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Heidi R. Roth
Executive Vice President,
Chief Accounting Officer and Controller
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