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Kilroy Realty 8-K 2011

Documents found in this filing:

  1. 8-K
  2. 8-K
2011 Annual Board Meeting 8K
 

 
 
 
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 24, 2011
_________________________
KILROY REALTY CORPORATION
 
(Exact name of registrant as specified in its charter)
________________________
 
 
 
 
Maryland
1-12675
95-4598246
(State or other jurisdiction of
incorporation or organization)
(Commission File Number)
(I.R.S. Employer
Identification No.)
 
 
 
12200 W. Olympic Boulevard, Suite 200, Los Angeles, California 90064
(Address of principal executive offices) (Zip Code)
 
(310) 481-8400
(Registrant's telephone number, including area code)
 
 
 
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.):
 
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.
 
The Annual Meeting of Stockholders of Kilroy Realty Corporation (the “Company”) was held on May 24, 2011. 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 2012 Annual Meeting of Stockholders and until a successor for each has been duly elected and qualified.
 
Nominee
 
For
 
Withheld
 
Abstain
 
Broker
Non-Votes
 
 
 
 
 
 
 
 
 
John B. Kilroy, Sr.
 
46,269,128
 
1,189,014
 
 
0
 
 
 
 
 
 
 
 
 
John B. Kilroy, Jr.
 
45,910,916
 
1,547,226
 
 
0
 
 
 
 
 
 
 
 
 
Edward F. Brennan, Ph.D.
 
40,534,479
 
6,923,663
 
 
0
 
 
 
 
 
 
 
 
 
William P. Dickey
 
39,814,166
 
7,643,976
 
 
0
 
 
 
 
 
 
 
 
 
Scott S. Ingraham
 
40,662,922
 
6,795,220
 
 
0
 
 
 
 
 
 
 
 
 
Dale F. Kinsella
 
40,051,141
 
7,407,001
 
 
0
 
 
Proposal 2:    Non-binding, advisory vote on compensation of named executive officers.
 
For
 
Against
 
Abstain
 
Broker
Non-Votes
 
 
 
 
 
 
 
23,020,825
 
24,059,119
 
378,198
 
0
 
 
Proposal 3:    Non-binding, advisory vote on the frequency of the future advisory stockholder vote on compensation of named executive officers.
 
One Year
 
Two Years
 
Three Years
 
Abstain
 
Broker
Non-Votes
 
 
 
 
 
 
 
 
 
35,916,931
 
355,828
 
11,178,565
 
6,818
 
0

 

 

 
 
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.
 
KILROY REALTY CORPORATION
 
                    
By: /s/ Heidi R. Roth    
_____________________________________________________
Heidi R. Roth
Senior Vice President and Controller
 
Date: May 27, 2011
 
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