KILROY REALTY CORP

Regulatory Filings • Apr 12, 2024

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.

KILROY REALTY CORPORATION

12200 WEST OLYMPIC BOULEVARD

SUITE 200

LOS ANGELES, CA 90064

ATTN: LAUREN STADLER

V31195-P05307

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.

| Smartphone
users | 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 | |
| ● | 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.

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 — 1.	Election of Director Nominees	Board Recommends
1a.	Angela M. Aman	●	For
1b.	Edward F. Brennan, PhD	●	For
1c.	Daryl J. Carter	●	For
1d.	Jolie A. Hunt	●	For
1e.	Scott S. Ingraham	●	For
1f.	Louisa G. Ritter	●	For
1g.	Gary R. Stevenson	●	For
1h.	Peter B. Stoneberg	●	For
2.	Approval, on an advisory basis, of the compensation of the Company’s named executive officers.	●	For
3.	Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent auditor for the fiscal year ending
December 31, 2024.	●	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