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KRC > SEC Filings for KRC > Form 8-K on 24-May-2013All Recent SEC Filings

Show all filings for KILROY REALTY CORP | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders

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        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      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      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      Non-Votes
                24,987,291    44,433,157      9,771         1,089,819

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