0001193125-24-094780.txt : 20240412 0001193125-24-094780.hdr.sgml : 20240412 20240412163558 ACCESSION NUMBER: 0001193125-24-094780 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 7 FILED AS OF DATE: 20240412 DATE AS OF CHANGE: 20240412 FILER: COMPANY DATA: COMPANY CONFORMED NAME: KILROY REALTY CORP CENTRAL INDEX KEY: 0001025996 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] ORGANIZATION NAME: 05 Real Estate & Construction IRS NUMBER: 954598246 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-12675 FILM NUMBER: 24841990 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 DEFA14A 1 d768055ddefa14a.htm DEFA14A DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a)

of the Securities Exchange Act of 1934 (Amendment No.  )

Filed by the Registrant 

Filed by a Party other than the Registrant 

Check the appropriate box:

 

   Preliminary Proxy Statement        

Confidential, for Use of the Commission

   Definitive Proxy Statement        

Only (as permitted by Rule 14a-6(e)(2))

   Definitive Additional Materials        
   Soliciting Material under §240.14a-12        

KILROY REALTY CORPORATION

(Name of Registrant as Specified in Its Charter)

N/A

(Name of Person(s) Filing Proxy Statement, If Other Than the Registrant)

Payment of Filing Fee (Check all boxes that apply):

 

  

No fee required.

  

Fee paid previously with preliminary materials.

   Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

 

 


 

LOGO

KILROY REALTY CORPORATION

12200 WEST OLYMPIC BOULEVARD

SUITE 200

LOS ANGELES, CA 90064

ATTN: LAUREN STADLER

V31195-P05307

 

 

LOGO

 

 

You invested in KILROY REALTY CORPORATION and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the stockholder meeting to be held on May 22, 2024.

Get informed before you vote

View the 2023 Annual Report on Form 10-K and Notice & Proxy Statement online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 8, 2024. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

LOGO

 

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      LOGO   

Vote in Person at the Meeting*

KRC’s Principal Executive Offices

12200 West Olympic Blvd.

Suite 200

Los Angeles, CA 90064

     Point your camera here and   
     vote without entering a   
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LOGO                     

 

Vote Before the Meeting

at proxyvote.com by May 21, 2024 11:59 PM EDT

 

 

*Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

 


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 THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the

upcoming stockholder meeting. Please follow the instructions on

the reverse side to vote these important matters.

 

  Voting Items   Board Recommends
 
  1.   Election of Director Nominees    
 
    1a.   Angela M. Aman   LOGO  

For

 
    1b.   Edward F. Brennan, PhD   LOGO  

For

 
    1c.   Daryl J. Carter   LOGO  

For

 
    1d.   Jolie A. Hunt   LOGO  

For

 
    1e.   Scott S. Ingraham   LOGO  

For

 
    1f.   Louisa G. Ritter   LOGO  

For

 
    1g.   Gary R. Stevenson   LOGO  

For

 
    1h.   Peter B. Stoneberg   LOGO  

For

 
    2.   Approval, on an advisory basis, of the compensation of the Company’s named executive officers.   LOGO  

For

 
    3.   Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent auditor for the fiscal year ending December 31, 2024.   LOGO  

For

   

NOTE: At their discretion, the proxies are authorized to vote upon such other business as may properly come before the meeting or any adjournments or postponements thereof.

 

   
   

 

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.

 

V31196-P05307

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