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 | | 1-12675 | | 95-4598246 | |
| | (State or other jurisdiction of incorporation) | | (Commission File Number) | | (IRS Employer Identification No.) | |
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| | 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:
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| o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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| o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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| o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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| o | 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) | Kilroy Realty Corporation (the "Company") held its 2016 annual meeting of stockholders (the "Annual Meeting") on May 19, 2016. |
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| (b) | Set forth below are the voting results for the proposals considered and voted upon at the Annual Meeting. |
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| 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. |
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| 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 |
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| Proposal 2: | Approval, on an advisory basis, of the compensation of the Company's named executive officers. |
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| For | | Against | | Abstain | | Broker Non-Votes |
| 82,600,472 | | 3,887,449 | | 13,098 | | 1,186,772 |
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| 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. |
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| 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.
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| | | | Kilroy Realty Corporation | | |
| | Date: May 19, 2016 | | | | |
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| | | | By: | | /s/ Heidi R. Roth |
| | | | | | Heidi R. Roth Executive Vice President,
Chief Accounting Officer and Controller | | |
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