KKR Real Estate Finance Trust (KREF) AGM 2026 summary

Opening remarks and agenda

• CEO welcomed attendees, introduced management, board members, auditors, and legal counsel, and outlined meeting roles.

• Meeting called to order, agenda and rules posted online, and three proposals scheduled for voting were introduced.

Shareholder proposals

• Three proposals considered: election of directors, ratification of Deloitte & Touche LLP as auditor, and a non-binding vote on executive compensation.

• Voting procedures and eligibility were explained, with polls open during the meeting.

Overview of voting outcomes

• Quorum confirmed with majority of shares represented in person or by proxy.

• All nominees for director were elected, auditor appointment ratified, and executive compensation approved.