KinderCare Learning Companies (KLC) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 4, 2026, with virtual participation and voting options for shareholders.

• Focus remains on delivering high-quality early childhood education, operational excellence, and long-term value creation.

• Company completed its IPO in October 2024 and transitioned to a public company compensation and governance structure.

• Leadership changes included the return of Tom Wyatt as CEO in December 2025.

Voting matters and shareholder proposals

• Election of two Class II directors (Michael Nuzzo, Tom Wyatt) for terms expiring in 2029 and one Class I director (Jean Desravines) for a term expiring in 2028.

• Ratification of PricewaterhouseCoopers LLP as independent auditor for fiscal 2026.

• Advisory vote on executive compensation (say-on-pay).

Board of directors and corporate governance

• Board consists of three classes with staggered three-year terms; current board has six directors.

• Partners Group (PG) holds significant nomination rights and board influence as majority shareholder.

• Board committees include audit, compensation, and nominating/governance, each with defined charters and independent membership.

• Annual board and committee performance reviews are conducted.

• Lead independent director role established when chair is not independent.