Business Context and Reporting Period
This Form 8-K reports on a Special Meeting of stockholders held by KKR & Co. Inc. on April 21, 2026. The meeting addressed four proposals to amend the Second Amended and Restated Certificate of Incorporation and one proposal regarding adjournment.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance and voting results.
Material Changes and Voting Results
Stockholders approved three charter amendments and an adjournment proposal. One proposal requiring a supermajority vote was not approved at the time of the meeting.
- Proposal 1 (Remove Supermajority Voting Requirement): Received 85.97% support (766,481,570 votes). This proposal requires 90% approval and was not approved. The meeting was adjourned to allow for additional voting.
- Proposal 2 (Stockholder Meetings as Sole Voting Mechanism): Approved with 59.03% support (526,274,221 votes).
- Proposal 3 (Board Authority to Fill Vacancies): Approved with 71.82% support (640,273,079 votes).
- Proposal 4 (Fix Board Size and Streamline Charter): Approved with 70.09% support (624,929,832 votes).
- Proposal 5 (Adjournment): Approved with 63.16% support (563,131,095 votes).
Outlook, Management Commentary, and Risks
The Special Meeting was adjourned regarding Proposal 1 to a Reconvened Meeting scheduled for May 21, 2026, at 2:00 P.M. Eastern Time. The meeting will be held via live webcast. Holders of record as of February 24, 2026, are entitled to vote on Proposal 1 at the reconvened meeting. Approved amendments are expected to become effective upon filing with the Delaware Secretary of State prior to the defined "Sunset Date."
Investor Verification Checklist
- Verify the outcome of Proposal 1 at the Reconvened Meeting on May 21, 2026, as it requires 90% approval and currently stands at 85.97%.
- Confirm the filing date of the Certificates of Amendment with the State of Delaware to determine the effective date of the approved charter changes.
- Review the definitive proxy statement filed on February 27, 2026, for detailed descriptions of the charter amendments.
- Monitor for any further 8-K filings regarding the reconvened meeting results.