Kilroy Realty (KRC) Proxy Filing summary

Voting matters and shareholder proposals

• Election of seven director nominees is up for shareholder vote at the annual meeting scheduled for May 20, 2025.

• Advisory vote on the compensation of named executive officers is included as a proposal.

• Ratification of Deloitte & Touche LLP as independent auditor for the fiscal year ending December 31, 2025 is proposed.

• Proxies are authorized to vote on other business that may arise during the meeting or any adjournments.

Board of directors and corporate governance

• Seven individuals are nominated for election to the board, including Angela M. Aman, Edward F. Brennan, Daryl J. Carter, Jolie A. Hunt, Louisa G. Ritter, Gary R. Stevenson, and Peter B. Stoneberg.

Executive compensation and say-on-pay

• Shareholders are asked to approve, on an advisory basis, the compensation of the company's named executive officers.