KKR (KKR) Proxy filing summary

Voting matters and shareholder proposals

• Special Meeting adjourned to May 21, 2026, to allow more time for voting on Proposal 1, which seeks to amend the charter to replace the 90% supermajority vote standard with a majority of outstanding shares standard.

• All other proposals requiring a majority of outstanding shares were approved and polls closed on those items.

• Proposal 1 received 85.97% support from outstanding shares and 97.69% of shares voted, but did not reach the 90% threshold.

• Proxy advisors Glass Lewis and ISS recommended voting in favor of Proposal 1.

Shareholder rights and capital structure

• Proposal 1 aims to eliminate the supermajority vote requirement, shifting to a simple majority standard for key decisions.

• The change is positioned as being in the best interests of all shareholders.

Board of directors and corporate governance

• Direct outreach to shareholders was conducted to encourage support for governance changes.