KKR (KKR) Proxy Filing summary

Executive summary

• Special Meeting scheduled for April 21, 2026, to consider amendments to the charter and other governance matters.

• Shareholders are encouraged to review proxy materials and vote online or virtually at the meeting.

Voting matters and shareholder proposals

• Proposal to remove supermajority voting requirements for amending certain charter provisions.

• Proposal to establish stockholders' meetings as the exclusive forum for approval of matters requiring shareholder votes.

• Proposal to grant the Board sole authority to fill board vacancies and new directorships.

• Proposal to modernize and streamline the charter with additional amendments.

• Proposal to allow adjournment of the meeting to solicit additional proxies if needed.

Board of directors and corporate governance

• Board recommends voting in favor of all proposed charter amendments and governance changes.