DEFA14A 1 d460518ddefa14a.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

V12286-P85963

 

 

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 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.

 

LOGO

 

Smartphone users

 

      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   
control number   
LOGO                                                   

 

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.

V1.1


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   LOGO   For
 
    1b.   Edward F. Brennan, PhD   LOGO   For
 
    1c.   Jolie Hunt   LOGO   For
 
    1d.   Scott S. Ingraham   LOGO   For
 
    1e.   Louisa G. Ritter   LOGO   For
 
    1f.   Gary R. Stevenson   LOGO   For
 
    1g.   Peter B. Stoneberg   LOGO   For
 
    2.   Approval of the amendment and restatement of the Company’s 2006 Incentive Award Plan.   LOGO   For
 
    3.   Approval, on an advisory basis, of the compensation of the Company’s named executive officers.   LOGO   For
 
    4.   Approval, on an advisory basis, of the frequency of future advisory votes on the compensation of the Company’s named executive officers.   LOGO  

Year

 
    5.  

Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent auditor for the fiscal year ending December 31, 2023.

 

  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”.

 

V12287-P85963