KKR Real Estate Finance Trust Inc. (KREF) Reports Results of 2026 Annual Meeting of Stockholders

New York, April 16, 2026 – KKR Real Estate Finance Trust Inc. (“KREF” or the “Company”; NYSE: KREF) has released the results of its 2026 Annual Meeting of Stockholders, which was held on April 14, 2026. The meeting covered important matters including the election of directors and the ratification of the Company’s independent auditor.

Key Points from the Report

• All Director Nominees Elected: All eight director nominees were elected to the Company’s Board of Directors and will serve until the next annual meeting and until their successors are duly elected and qualified.
• Ratification of Deloitte & Touche LLP: Stockholders ratified the appointment of Deloitte & Touche LLP as KREF’s independent registered public accounting firm for the fiscal year ending December 31, 2026.
• Quorum Achieved: A quorum was present, as required by the Company’s Amended and Restated Bylaws.

Details of the Proposals and Voting Results

Proposal 1 – Election of Directors

The following individuals were elected as directors of KREF. The summary below details the votes received by the lead nominee as an example (the full table includes all eight nominees with similar voting patterns):

Shareholder Impact: The re-election of directors is a standard annual event, and all nominees were returned by a wide margin. This continuity in leadership may be viewed positively by the market as it suggests ongoing stability in KREF’s governance.

Proposal 2 – Ratification of Independent Auditor

The shareholders voted overwhelmingly to ratify Deloitte & Touche LLP as the Company’s independent auditor for fiscal year 2026. The results were as follows:

Shareholder Impact: The strong support for Deloitte & Touche LLP ensures continuity in the audit function, which is critical for financial transparency and investor confidence.

Securities Information

Securities Registered under Section 12(b) of the Exchange Act:

• Common Stock, par value \$0.01 per share (NYSE: KREF)
• 6.50% Series A Cumulative Redeemable Preferred Stock, par value \$0.01 per share (NYSE: KREF PRA)

Shareholder Impact: There were no changes to the securities structure, and both classes remain actively traded on the NYSE.

Other Noteworthy Disclosures

• No Written or Solicitation Communications: The Company did not make any written communications under Rule 425 or solicitating material under Rule 14a-12, nor was there any pre-commencement tender offer communication as per Rules 14d-2(b) or 13e-4(c).
• Emerging Growth Company Status: KREF has indicated it is not an emerging growth company, which means it is not eligible for certain exemptions from SEC reporting requirements.

Conclusion: Is There Any Price-Sensitive News?

At this annual meeting, all proposals were standard governance matters, with directors re-elected and the auditor re-appointed by wide margins. There were no new strategic initiatives, no changes to capital structure, no dividend announcements, nor any other actions disclosed that would be considered price-sensitive or likely to have a material effect on the share price in the immediate term. The meeting results reflect business as usual and ongoing stability for KREF.

Disclaimer: This article is a summary and interpretation of KKR Real Estate Finance Trust Inc.’s Form 8-K filing for the 2026 Annual Meeting. It is not investment advice. Investors should read the official SEC filings and consult with their financial advisors before making any investment decisions.

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