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) |
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)) |
Securities registered pursuant to Section 12(b) of the Act: | |||
Registrant | Title of each class | Name of each exchange on which registered | Ticker Symbol |
Kilroy Realty Corporation | Common Stock, $.01 par value | New York Stock Exchange | KRC |
(a) | Kilroy Realty Corporation (the “Company”) held its 2019 annual meeting of stockholders (the “Annual Meeting”) on May 16, 2019. |
(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 2020 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 | 86,688,250 | 7,046,453 | 1,415,320 | 1,176,102 | ||||
Edward Brennan, PhD | 63,240,983 | 31,833,704 | 75,336 | 1,176,102 | ||||
Jolie Hunt | 64,885,220 | 30,191,723 | 73,080 | 1,176,102 | ||||
Scott Ingraham | 92,974,490 | 1,790,323 | 385,210 | 1,176,102 | ||||
Gary Stevenson | 64,877,374 | 30,198,108 | 74,541 | 1,176,102 | ||||
Peter Stoneberg | 92,257,013 | 2,817,572 | 75,438 | 1,176,102 |
Proposal 2: | Approval, on an advisory basis, of the compensation of the Company's named executive officers. |
For | Against | Abstain | Broker Non-Votes | |||
14,631,817 | 80,436,364 | 81,842 | 1,176,102 |
Proposal 3: | Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent auditor for the fiscal year ending December 31, 2019. |
For | Against | Abstain | Broker Non-Votes | |||
94,880,827 | 1,370,789 | 74,509 | 0 |
Kilroy Realty Corporation | |||||
Date: May 16, 2019 | |||||
By: | /s/ Merryl E. Werber | ||||
Merryl E. Werber Senior Vice President, Chief Accounting Officer and Controller | |||||