# EDGAR Filing Document

**Accession Number:** 0001873529
**File Stem:** 0001193125-25-137877
**Filing Date:** 2025-6
**Character Count:** 7778
**Document Hash:** f5d20e7cdbecf41f6c24803a00a87fbc
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-25-137877.hdr.sgml**: 20250609

**ACCESSION NUMBER**: 0001193125-25-137877

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20250605

**ITEM INFORMATION**: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20250609

**DATE AS OF CHANGE**: 20250609

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** KinderCare Learning Companies, Inc.
- **CENTRAL INDEX KEY:** 0001873529
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-CHILD DAY CARE SERVICES [8351]
- **ORGANIZATION NAME:** 07 Trade & Services
- **EIN:** 000000000
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 0103

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-42367
- **FILM NUMBER:** 251034737

**BUSINESS ADDRESS:**
- **STREET 1:** 5005 MEADOWS ROAD
- **CITY:** LAKE OSWEGO
- **STATE:** OR
- **ZIP:** 97035
- **BUSINESS PHONE:** (503) 872-1300

**MAIL ADDRESS:**
- **STREET 1:** 5005 MEADOWS ROAD
- **CITY:** LAKE OSWEGO
- **STATE:** OR
- **ZIP:** 97035

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** KC Holdco, LLC
- **DATE OF NAME CHANGE:** 20210719

?xml version='1.0' encoding='ASCII'? 8-K

### UNITED STATES

### SECURITIES AND EXCHANGE COMMISSION

#### WASHINGTON, D.C. 20549

### FORM 8-K

#### CURRENT REPORT

#### Pursuant to Section 13 or 15(d)

#### of the Securities Exchange Act of 1934

#### Date of Report (Date of earliest event reported): June 5, 2025

## KinderCare Learning Companies, Inc.

#### (Exact name of Registrant as Specified in Its Charter)

---

| | | |
|:---|:---|:---|
| **Delaware** | **001-42367** | **87-1653366** |
| **(State or Other Jurisdiction**<br> **of Incorporation)** | **(Commission**<br> **File Number)** | **(IRS Employer<br>Identification No.)** |

---

---

| | |
|:---|:---|
| **5005 Meadows Road** |  |
| **Lake Oswego, Oregon** | **97035** |
| **(Address of Principal Executive Offices)** | **(Zip Code)** |

---

#### Registrant's Telephone Number, Including Area Code: (503) 872-1300

#### Not applicable

#### (Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

#### Securities registered pursuant to Section 12(b) of the Act:

---

| | |
|:---|:---|
| **Title of each class** | **Name of each exchange<br>on which registered** |
| Common Stock, par value $0.01 per share KLC | New York Stock Exchange |

---

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

------

---

| | |
|:---|:---|
| **Item 5.02** | **Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.**  |

---

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. The resignation of Mr. Grasty was not as a result of any disagreement with the Company.

---

| | |
|:---|:---|
| **Item 5.07** | **Submission of Matters to a Vote of Security Holders.**  |

---

On June 5, 2025, the Company held its 2025 Annual Meeting of Stockholders (the "Annual Meeting"). A total of 112,755,388 shares were present or represented by proxy at the Annual Meeting, representing approximately 95.55% of all shares entitled to vote at the Annual Meeting. The stockholders voted on the matters presented at the Annual Meeting, and the shares present, in person or by proxy, were voted as follows:

**1.** **Election of Directors** 

Proposal No. 1 was the election of two nominees to serve as Class I directors of the Company, each for a term of three years until the Company's 2028 annual meeting of stockholders. The results of the vote were as follows:

---

| | | | |
|:---|:---|:---|:---|
| **Nominee** | **Votes For** | **Votes Withheld** | **Broker Non-Votes** |
| Christine Deputy | 99099069 | 12108500 | 1547819 |
| Paul Thompson | 111047542 | 160027 | 1547819 |

---

Pursuant to the foregoing votes, the two nominees listed above were elected to serve on the Board. There were no additional director nominations brought before the meeting.

**2.** **Ratification of the Appointment of PricewaterhouseCoopers LLP ("PwC") as the Company's Independent Registered Public Accounting Firm** 

Proposal No. 2 was the ratification of the appointment of PwC as the Company's independent registered public accounting firm for the fiscal year ending January 3, 2026. The results of the vote were as follows:

---

| | | |
|:---|:---|:---|
| **Votes For** | **Votes Against** | **Abstentions** |
| 112674596 | 77092 | 3700 |

---

Pursuant to the foregoing vote, the ratification of PwC as the Company's independent registered public accounting firm for the fiscal year ending January 3, 2026 was approved.

**3.** **Advisory Vote to Approve the Compensation of the Company's Named Executive Officers** 

Proposal No. 3 was the approval, on an advisory basis, of the compensation of the Company's named executive officers. The results of the vote were as follows:

---

| | | | |
|:---|:---|:---|:---|
| **Votes For** | **Votes Against** | **Abstentions** | **Broker Non-Votes** |
| 110830838 | 372105 | 4626 | 1547819 |

---

Pursuant to the foregoing vote, the stockholders adopted a non-binding resolution indicating their approval of the compensation of the Company's named executive officers.

**4.** **Advisory Vote to Approve the Frequency of Future Stockholder Advisory Votes on Compensation of Named Executive Officers** 

Proposal No. 4 was the approval, on an advisory basis, of the frequency of future stockholder advisory votes on compensation of the Company's named executive officers. The results of the vote were as follows:

---

| | | | | |
|:---|:---|:---|:---|:---|
| **One Years** | **Two Years** | **Three Years** | **Abstentions** | **Broker Non-Votes** |
| 111135360 | 777 | 3295 | 68137 | 1547819 |

---

Pursuant to the foregoing vote, the stockholders adopted a non-binding resolution indicating that the frequency of future advisory votes on compensation of the Company's named executive officers be every one year.

------

#### SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

---

| | | |
|:---|:---|:---|
|  |  | KinderCare Learning Companies, Inc. |
| Date: June 9, 2025 | By: | /s/ Anthony Amandi |
|  | Name:<br> Title: | Anthony Amandi<br> Chief Financial Officer |

---