KKR AND CO INC (KKR)
Sector: Financials
2026 Annual Meeting Analysis
KKR AND CO INC · Meeting: April 21, 2026
Directors FOR
null
Directors AGAINST
null
Say on Pay
N/A
Auditor
N/A
Actual Vote Results
Meeting held April 21, 2026
Other Proposals
Proposal 1
An amendment to the Existing Charter to remove the supermajority voting requirements for stockholders to amend certain provisions of the Company's Existing Charter
Proposal 2
An amendment to the Existing Charter to establish stockholders' meetings as the sole mechanism for approval of matters on which holders of common stock are required or permitted to vote
Proposal 3
An amendment to the Existing Charter to grant the Board the sole authority to fill board vacancies and newly created directorships
Proposal 4
An amendment to the Existing Charter to fix the size of the Board and to streamline the Existing Charter
Proposal 5
The proposal to adjourn the Special Meeting to a later date or time determined by the co-chairs of the Special Meeting, if necessary, to solicit additional proxies
Overall Assessment
This is a special meeting focused entirely on charter amendments designed to prepare KKR for its transition from a co-founder-controlled company to a standard one-share-one-vote public company by December 31, 2026. All five proposals represent meaningful improvements over the current baseline where the co-founders hold virtually all governance power, and all five are recommended FOR — the overall package moves KKR substantially closer to mainstream public company governance standards even though certain provisions (no written consent, board fills vacancies, board sets its own size) are modestly limiting in isolation.