KILROY REALTY CORP
For the period ended May 19, 2026. Filed Apr 9, 2026.
View on SEC.govAbout this filing
What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
May 19, 2026 · Filed Apr 9, 2026
Contents
VOTING INFORMATION
VOTING MATTERS AND BOARD RECOMMENDATIONS
The Board is soliciting your proxy to vote on the following matters at our Annual Meeting to be held at 8:00 a.m. local (Pacific) time on May 19, 2026 at our principal executive offices located at 12200 West Olympic Boulevard, Suite 200, Los Angeles, California 90064, and any potential adjournments or postponements of the Annual Meeting:
| Proposal | Vote Required | Board Recommendation | Page | |
|---|---|---|---|---|
| Proposal No. 1 | Election of Directors | Majority of Votes Cast | For | 10 |
| Proposal No. 2 | Approval of Amendment and Restatement of 2006 Incentive Award Plan | Majority of Votes Cast | For | 22 |
| Proposal No. 3 | Advisory Approval of Our Executive Compensation | Majority of Votes Cast | For | 36 |
| Proposal No. 4 | Ratification of Appointment of Independent Auditor | Majority of Votes Cast | For | 39 |
HOW TO CAST YOUR VOTE
| INTERNET | PHONE | DURING THE MEETING | |
|---|---|---|---|
| Follow the instructions provided in the notice, or separate proxy card, or voting instruction form you received. | Follow the instructions provided in the separate proxy card or voting instruction form you received. | Send your completed and signed proxy card or voting instruction form to the address provided on the associated card or form. | Follow the instructions provided in the notice, or separate proxy card, or voting instruction form you received. |
On April 9, 2026, the proxy materials for our Annual Meeting, including this Proxy Statement and our 2025 Annual Report on Form 10-K (the “2025 Annual Report”), were first sent or made available to our stockholders entitled to vote at the Annual Meeting.
| KILROY REALTY | PROXY STATEMENT | 9 |
|---|
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