KKR (KKR) Proxy Filing summary

Executive summary

• Special meeting scheduled for April 21, 2026, to approve Charter Amendments effective by December 31, 2026.

• Amendments aim to grant common stockholders the right to elect directors and exercise customary voting rights on a one vote per share basis.

• Board believes changes will align governance with S&P 500 peers, modernize documents, and remove outdated partnership provisions.

Voting matters and shareholder proposals

• Stockholders are asked to approve Charter Amendments impacting voting rights and governance structure.

• Board unanimously recommends voting in favor of all proposals.

• Failure to vote will count as a vote against the proposals.

Board of directors and corporate governance

• Proposed amendments will transition to a single class of voting stock, enhancing alignment with standard governance practices.

• Legacy partnership provisions will be removed after the Sunset Date.