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 23, 2013

 

 

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 (see General Instructions A.2.):

 

¨	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨	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.

 

(a)	The Annual Meeting of Stockholders of Kilroy Realty Corporation (the “Company”) was held on May 23, 2013.

 

(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 2014 Annual Meeting of Stockholders and until his respective successor has been duly elected and qualified.

 

Nominee		For					Withheld					Abstain					Broker Non-Votes
John B. Kilroy, Jr.				64,862,021					4,568,198			–							1,089,819
Edward F. Brennan, Ph.D.				26,747,365					42,682,854			–							1,089,819
William P. Dickey				28,810,876					40,619,343			–							1,089,819
Scott S. Ingraham				28,788,251					40,641,968			–							1,089,819
Dale F. Kinsella				28,811,633					40,618,586			–							1,089,819

 

Proposal 2:

Non-binding, advisory vote to approve the compensation of the named executive officers.

 

For		Against		Abstain		Broker   Non-Votes
15,588,108		53,834,128		7,983			1,089,819

 

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, 2013.

For		Against		Abstain		Broker   Non-Votes
69,224,570		1,293,557		1,911		–

 

Proposal 4:

Approval of amendment and restatement of the Kilroy Realty 2006 Incentive Award Plan, as amended.

 

For		Against		Abstain		Broker   Non-Votes
24,987,291		44,433,157		9,771			1,089,819

 

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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.

 

Date: May 24, 2013

 

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