Kilroy Realty (KRC) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 19, 2026, at the principal executive offices in Los Angeles, CA.

• Shareholders of record as of March 6, 2026, are eligible to vote on key proposals.

• Proxy materials, including the Notice of Annual Meeting and 2025 Annual Report, are available online or by request.

Voting matters and shareholder proposals

• Election of eight director nominees is on the agenda.

• Proposal to amend and restate the 2006 Incentive Award Plan.

• Advisory vote on executive compensation (say-on-pay) is included.

• Ratification of Deloitte & Touche LLP as independent auditor for fiscal year ending December 31, 2026.

• Proxies may vote on other business arising at the meeting.

Board of directors and corporate governance

• Board recommends voting in favor of all director nominees and proposals.

• Director nominees include Angela M. Aman, Edward F. Brennan, Cia Buckley Marakovits, Daryl J. Carter, Jolie A. Hunt, David A. Kieske, Louisa G. Ritter, and Gary R. Stevenson.