SEC Document


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)

 
Maryland
 
1-12675
 
95-4598246
 
 
(State or other jurisdiction
of incorporation)
 
(Commission File Number)
 
(IRS Employer
Identification No.)
 
 
 
 
 
 
 
 
12200 W. Olympic Boulevard, Suite 200
 Los Angeles, California
 
 
 
90064
 
 
(Address of principal executive offices)
 
 
 
(Zip Code)
 

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:

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.

(a)
Kilroy Realty Corporation (the "Company") held its 2016 annual meeting of stockholders (the "Annual Meeting") on May 19, 2016.

(b)
Set forth below are the voting results for the proposals considered and voted upon at the Annual Meeting.

Proposal 1:
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.

Nominee
 
For
 
Against
 
Abstain
 
Broker Non-Votes
John Kilroy
 
84,358,248
 
711,598
 
1,431,173
 
1,186,772
Edward Brennan, Ph.D.
 
84,548,765
 
1,948,937
 
3,317
 
1,186,772
Jolie Hunt
 
85,055,194
 
1,441,998
 
3,827
 
1,186,772
Scott Ingraham
 
85,799,852
 
697,976
 
3,191
 
1,186,772
Gary Stevenson
 
85,211,813
 
1,286,289
 
2,917
 
1,186,772
Peter Stoneberg
 
79,053,509
 
7,444,518
 
2,992
 
1,186,772


Proposal 2:
Approval, on an advisory basis, of the compensation of the Company's named executive officers.

For
 
Against
 
Abstain
 
Broker Non-Votes
82,600,472
 
3,887,449
 
13,098
 
1,186,772

Proposal 3:
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.

For
 
Against
 
Abstain
 
Broker Non-Votes
86,787,837
 
894,465
 
5,489
 
0












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.

 
 
 
Kilroy Realty Corporation
 
 
 
Date: May 19, 2016
 
 
 
 
 
 
 
 
 
 
 
 
 
By:
 
/s/ Heidi R. Roth
 
 
 
 
 
Heidi R. Roth
Executive Vice President,
Chief Accounting Officer and Controller