KRC » Topics » TO BE HELD MAY 17, 2005

This excerpt taken from the KRC DEF 14A filed Mar 23, 2005.

TO BE HELD MAY 17, 2005

 

To the Stockholders of Kilroy Realty Corporation:

 

NOTICE IS HEREBY GIVEN that the annual meeting of stockholders (the “Annual Meeting”) of Kilroy Realty Corporation, a Maryland corporation (the “Company”), will be held at the Company’s principal executive offices located at 12200 West Olympic Boulevard, Suite 200, Los Angeles, California 90064 on May 17, 2005, at 9:00 a.m., local time, for the following purposes:

 

1. To elect three directors to the Company’s Board of Directors to serve until the annual meeting of stockholders in the year 2008 and until their successors are duly elected and qualify.

 

2. To transact such other business as may properly come before the meeting or any adjournment(s) or
postponement(s) thereof.

 

The Company’s Board of Directors has fixed the close of business on March 15, 2005 as the record date for determining the stockholders entitled to receive notice of and to vote at the Annual Meeting or any adjournment(s) or postponement(s) thereof.

 

The enclosed proxy card is solicited by the Board of Directors of the Company, which recommends that stockholders vote FOR the election of the Board of Directors’ nominees named therein. Please refer to the attached Proxy Statement, which forms a part of this Notice and is incorporated herein by reference, for further information with respect to the business to be transacted at the Annual Meeting.

 

STOCKHOLDERS ARE CORDIALLY INVITED TO ATTEND THE ANNUAL MEETING IN PERSON. YOUR VOTE IS IMPORTANT. ACCORDINGLY, YOU ARE URGED TO COMPLETE, SIGN, DATE AND RETURN THE ACCOMPANYING PROXY CARD WHETHER OR NOT YOU PLAN TO ATTEND THE ANNUAL MEETING.

 

By Order of the Board of Directors,

 

Richard E. Moran Jr.

Executive Vice President,

Chief Financial Officer and Secretary

 

March 23, 2005

Los Angeles, California

 

 


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