On April 27, 2020, KKR Real Estate Finance Trust Inc. (the “Company”) held its 2020 annual meeting of stockholders (the “Annual Meeting”). A quorum was present at the meeting, as required by the Company’s Amended and Restated Bylaws. The immediately following charts set forth the number of votes cast for and against, the number of votes withheld and abstained, and the number of broker non-votes with respect to each matter voted upon by stockholders, as applicable.
Proposal 1 – Election of Directors
The following eight individuals were elected to the Company’s Board of Directors to serve as directors until the next annual meeting of stockholders and until their successors have been duly elected and qualified.
| Votes | | | | Broker |
---|
Terrance R. Ahern | 53,451,332 | | 6,504,523 | | 7,897,220 |
Irene M. Esteves | 54,471,021 | | 5,484,834 | | 7,897,220 |
Todd A. Fisher | 50,652,789 | | 9,303,066 | | 7,897,220 |
Jonathan A. Langer | 59,748,660 | | 207,195 | | 7,897,220 |
Christen E.J. Lee | 53,597,819 | | 6,358,036 | | 7,897,220 |
Paula Madoff | 59,738,333 | | 217,522 | | 7,897,220 |
Deborah H. McAneny | 58,987,709 | | 968,146 | | 7,897,220 |
Ralph F. Rosenberg | 44,096,931 | | 15,858,924 | | 7,897,220 |
Proposal 2 – Ratification of the Appointment of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2020
The appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020 was ratified.
Votes | | | | |
50,315,842 | | 43,310 | | 7,339 |