form 8k May 2012


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 17, 2012
 
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 Instruction A.2. below):

r
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
 
r
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
 
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
 
r
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 17, 2012. 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 2013 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.
 
58,365,982
 
3,994,738
 
—
 
1,268,993
John B. Kilroy, Jr.
 
60,169,551
 
2,191,169
 
—
 
1,268,993
Edward F. Brennan, Ph.D.
 
60,887,841
 
1,472,879
 
—
 
1,268,993
William P. Dickey
 
58,849,831
 
3,510,889
 
—
 
1,268,993
Scott S. Ingraham
 
60,510,052
 
1,850,668
 
—
 
1,268,993
Dale F. Kinsella
 
58,849,931
 
3,510,789
 
—
 
1,268,993

Proposal 2:
Non-binding, advisory vote to approve the compensation of the named executive officers.

 
For
 
Against
 
Abstain
 
Broker
Non-Votes
 
18,652,334
 
43,700,760
 
7,626
 
1,268,993



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, 2012.

 
For
 
Against
 
Abstain
 
Broker
Non-Votes
 
62,989,590
 
636,702
 
3,421
 
—





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, Chief Accounting Officer and Controller


Date: May 23, 2012