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. | |
KILROY REALTY CORPORATION
12200 WEST OLYMPIC BOULEVARD
SUITE 200
LOS ANGELES, CA 90064
ATTN: LAUREN STADLER
V12286-P85963
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 24, 2023.
Get informed before you vote
View the 2022 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 10, 2023. 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.
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Vote in Person at the Meeting* KRC’s Principal Executive Offices 12200 West Olympic Blvd. Suite 200 Los Angeles, CA 90064 | ||||
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Vote Before the Meeting at proxyvote.com by May 23, 2023 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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Vote at www.ProxyVote.com
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. | John Kilroy |
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For | |||||
| 1b. | Edward F. Brennan, PhD |
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For | |||||
| 1c. | Jolie Hunt |
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For | |||||
| 1d. | Scott S. Ingraham |
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For | |||||
| 1e. | Louisa G. Ritter |
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For | |||||
| 1f. | Gary R. Stevenson |
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For | |||||
| 1g. | Peter B. Stoneberg |
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For | |||||
| 2. | Approval of the amendment and restatement of the Company’s 2006 Incentive Award Plan. |
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For | |||||
| 3. | Approval, on an advisory basis, of the compensation of the Company’s named executive officers. |
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For | |||||
| 4. | Approval, on an advisory basis, of the frequency of future advisory votes on the compensation of the Company’s named executive officers. |
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Year | |||||
| 5. | Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent auditor for the fiscal year ending December 31, 2023.
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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.
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Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.
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V12287-P85963