Edgar Filing: KILROY REALTY CORP

Preliminary Proxy Statement

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

Definitive Proxy Statement

Definitive Additional Materials

Soliciting Material under §240.14a-12

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. )

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KILROY REALTY CORPORATION

(Name of Registrant as Specified in Its Charter)

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on May 16, 2019.



		KILROY REALTY CORPORATION KILROY REALTY CORPORATION 12200 WEST OLYMPIC BOULEVARD SUITE 200 LOS ANGELES, CA 90064 ATTN: LAUREN STADLER

Meeting Information

Meeting Type: Annual Meeting

For holders as of: March 8, 2019

Date: May 16, 2019 Time: 8:30 AM PDT

Location: KRC’s Principal Executive Offices

12200 West Olympic Blvd.

Suite 200

Los Angeles, CA 90064

You are receiving this communication because you hold shares in the company named above.

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at https://materials.proxyvote.com/49427F or easily request a paper copy (see reverse side).

We encourage you to access and review all of the important information contained in the proxy materials before voting.

See the reverse side of this notice to obtain proxy materials and voting instructions.

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— Before You Vote —

How to Access the Proxy Materials


Proxy Materials Available to VIEW or RECEIVE: NOTICE OF ANNUAL MEETING PROXY STATEMENT 2018 ANNUAL REPORT ON FORM 10-K

How to View Online:


Have the information that is printed in the box marked by the arrow g	XXXX XXXX XXXX XXXX	(located on the following page)
and visit: www.proxyvote.com.



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Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

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		Voting Items

The Board of Directors recommends you vote FOR the following:

Election of Directors

Nominees:

1a.

John Kilroy

The Board of Directors recommends you vote FOR Proposal 3:

1b.

Edward Brennan, PhD

Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent auditor for the fiscal year ending December 31, 2019.

1c.

Jolie Hunt

1d.

Scott Ingraham

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.

1e.

Gary Stevenson

1f.

Peter Stoneberg

The Board of Directors recommends you vote FOR Proposal 2:

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

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