Director Preston Grasty resigns; shareholders elect two Class I directors and approve say-on-pay

KinderCare Learning Companies, Inc.

Director Preston Grasty resigned effective June 5, 2025; no disagreement with the company.
Annual meeting held June 5; 95.55% of shares (112.8M) represented.
Christine Deputy and Paul Thompson elected as Class I directors for three-year terms.
Ratification of PwC as auditor for FY ending Jan 3, 2026 approved (99.9% for).
Non-binding say-on-pay approved (~99.7% of votes cast); frequency set to every one year.

item 5.02 item 5.07

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Departed

Preston Grasty

Director

KLC · KinderCare Learning Companies, Inc.

Effective: 2025-06-05
Filed: June 9, 2025, 7:59 PM ET

On June 5, 2025, Preston Grasty notified KinderCare Learning Companies, Inc. (the “Company”) that he would be resigning from the Company’s Board of Directors (the “Board”), effective immediately.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Preston Grasty resigned as Director at KinderCare Learning Companies, Inc..

Action: resigned
Role: Director

Exact text from the filing

On June 5, 2025, Preston Grasty notified KinderCare Learning Companies, Inc. (the “Company”) that he would be resigning from the Company’s Board of Directors (the “Board”), effective immediately.

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KinderCare Learning Companies, Inc. filing history →

Source: SEC EDGAR

accession 0001193125-25-137877

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