CoverageForm 410-K10-Q8-K13D13G13F

KKR Kkr & Co. Inc. - 8-K

Filed May 28, 2026. See issuer overview · financials · original on SEC.gov ↗
Accession
0001140361-26-023137
5.07

Item 5.07 - Submission of Matters to a Vote of Security Holders

285 words

Item 5.07.

Submission of Matters to a Vote of Security Holders

On May 21, 2026, KKR & Co. Inc. (the “ Company ”) reconvened its previously disclosed
special meeting of stockholders (the “ Reconvened Special Meeting ”), which was originally convened on April 21, 2026 (the “ April 21 Special
Meeting ”) and adjourned with respect to Proposal 1. Proposal 1 is a proposal to eliminate the supermajority voting requirement to amend certain provisions of the Company’s Second Amended and Restated Certificate of Incorporation (the “ Existing Charter ”) and requires the affirmative vote of the holders of at least 90% of the Company’s outstanding common stock to be approved.

At the April 21 Special Meeting, the Company’s stockholders approved each of Proposals 2, 3, and 4, relating to amendments to the Existing Charter,
each of which is described in more detail in the Company’s definitive proxy statement filed with the U.S. Securities and Exchange Commission on February 27, 2026.

At the time of the Reconvened Special Meeting, Proposal 1 received support from the Company’s Series I preferred stockholder and from common
stockholders as follows:

Votes

For

Votes

Against

Votes

Abstained

% of Votes Cast

For

% of Outstanding

For

772,091,964

17,097,954

1,035,107

97.83%

86.60%

The presence of the holders of at least 90% of the voting power of the Company’s outstanding common stock, or 802,395,805 shares of common stock,
was required to constitute a quorum with respect to Proposal 1. A quorum was not present at the Reconvened Special Meeting with respect to Proposal 1, so the Company concluded the Reconvened Special Meeting without conducting any business and
Proposal 1 was not submitted to a vote. The Reconvened Special Meeting was not further adjourned.