Current report, item 5.07



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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): June 29, 2021




KBS REAL ESTATE INVESTMENT TRUST III, INC.




(Exact Name of Registrant as Specified in Its Charter)




______________________________________________________


















































Maryland




000-54687




27-1627696



(State or Other Jurisdiction of


Incorporation or Organization)




(Commission File


Number)




(I.R.S. Employer


Identification No.)











800 Newport Center Drive, Suite 700




Newport Beach, California 92660




(Address of principal executive offices)




Registrant's telephone number, including area code: (949) 417-6500




Not Applicable




(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:




☐ 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 class



Trading Symbol(s)



Name of each exchange on which registered



None



N/A



N/A





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




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




On June 29, 2021, KBS Real Estate Investment Trust III, Inc. (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”) at the offices of KBS, 800 Newport Center Drive, 7th Floor Boardroom, Newport Beach, California 92660.




At the Annual Meeting, the Company’s stockholders voted in person or by proxy on (1) the election of four directors to hold office for one-year terms; and (2) the ratification of the appointment of Ernst & Young LLP (“E&Y”) as the Company’s independent registered public accounting firm for the year ending December 31, 2021.




All of the director nominees were elected.




The number of votes cast for and votes withheld from each of the director nominees and the number of broker non-votes were as follows:

































































































Votes For




Votes Withheld




Broker Non-Votes



Charles J. Schreiber, Jr.




58,616,156




3,646,531




51,231,413



Jeffrey A. Dritley




58,549,510




3,713,177




51,231,413



Stuart A. Gabriel, Ph.D.




58,613,459




3,649,228




51,231,413



Ron D. Sturzenegger




58,360,291




3,902,396




51,231,413











The appointment of E&Y was ratified. The number of votes cast for and votes cast against, and the number of abstentions with respect to, the ratification of the appointment of E&Y as the Company’s independent registered public accounting firm for the year ending December 31, 2021 were as follows:






















































































Votes For




Votes Against




Abstentions




Broker Non-Votes



Ratification of E&Y Appointment




111,066,470




640,407




1,787,223


















1
























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.









































































KBS REAL ESTATE INVESTMENT TRUST III, INC.








Dated: June 29, 2021




BY:




/s/ Jeffrey K. Waldvogel







Jeffrey K. Waldvogel







Chief Financial Officer, Treasurer and Secretary



















The above information was disclosed in a filing to the SEC. To see the filing, click here.

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Other recent filings from the company include the following:

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