0001025996-22-000152.txt : 20220520 0001025996-22-000152.hdr.sgml : 20220520 20220520170448 ACCESSION NUMBER: 0001025996-22-000152 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20220519 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20220520 DATE AS OF CHANGE: 20220520 FILER: COMPANY DATA: COMPANY CONFORMED NAME: KILROY REALTY CORP CENTRAL INDEX KEY: 0001025996 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 954598246 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-12675 FILM NUMBER: 22948628 BUSINESS ADDRESS: STREET 1: 12200 W. OLYMPIC BLVD., SUITE 200 CITY: LOS ANGELES STATE: CA ZIP: 90064 BUSINESS PHONE: 3104818400 MAIL ADDRESS: STREET 1: 12200 W. OLYMPIC BLVD., SUITE 200 CITY: LOS ANGELES STATE: CA ZIP: 90064 8-K 1 krc-20220519.htm 8-K krc-20220519
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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, 2022
KILROY REALTY CORPORATION
(Exact name of registrant as specified in its charter)
Maryland001-1267595-4598246
(State or other jurisdiction of
incorporation or organization)
(Commission File No.)(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, former address and former fiscal year, if changed since last report)
Securities registered pursuant to Section 12(b) of the Act:
RegistrantTitle of each className of each exchange on which registeredTicker Symbol
Kilroy Realty CorporationCommon Stock, $.01 par valueNew York Stock ExchangeKRC

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))
Securities registered pursuant to Section 12(b) of the Act:
Title of each classTicker SymbolName of each exchange on which registered
Common Stock, $.01 par valueKRCNew York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.




Item 5.07    Submission of Matters to a Vote of Security Holders.

(a) Kilroy Realty Corporation (the “Company”) held its 2022 annual meeting of stockholders (the “Annual Meeting”) on May 19, 2022.

(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 2023 annual meeting of stockholders and until his or her respective successor has been duly elected and qualified.

NomineeForAgainstAbstainBroker Non-Votes
John Kilroy97,416,5303,816,6205,870,0752,118,518
Edward F. Brennan, PhD92,544,97714,528,69929,5492,118,518
Jolie Hunt100,489,4436,581,52232,2602,118,518
Scott S. Ingraham100,895,1926,178,44829,5852,118,518
Louisa G. Ritter106,015,5721,055,59632,0572,118,518
Gary R. Stevenson100,477,6146,593,02632,5852,118,518
Peter B. Stoneberg80,082,70126,137,575882,9492,118,518

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

ForAgainstAbstainBroker Non-Votes
70,372,32136,666,65064,2542,118,518

Proposal 3:    Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent auditor for the fiscal year ending December 31, 2022.

ForAgainstAbstainBroker Non-Votes
101,793,3445,847,2131,581,186N/A





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
Date: May 20, 2022
By:/s/ Merryl E. Werber
Merryl E. Werber
Senior Vice President,
Chief Accounting Officer and Controller



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Entity File Number 001-12675
Entity Tax Identification Number 95-4598246
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