Kyndryl Holdings Inc.

07/29/2024 | Press release | Distributed by Public on 07/29/2024 14:31

Submission of Matters to a Vote of Security Holders Form 8 K

Item 5.07 Submission of Matters to a Vote of Security Holders

At the Annual Meeting on July 25, 2024, the Company's stockholders: (1) elected the persons listed below to serve as directors; (2) approved, on an advisory basis, the compensation of the Company's named executive officers; and (3) ratified the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2025. Each of these proposals is described in greater detail in the 2024 Proxy Statement. Set forth below are the voting results for these proposals.

Proposal 1-Election of Directors

Each director nominee received the support of more than 95% of the votes cast:

Name Votes For Votes Against Abstentions Broker Non-Votes
Dominic J. Caruso 156,470,342 2,552,933 347,849 28,986,412
Stephen A.M. Hester 152,163,294 6,856,914 350,916 28,986,412
Shirley Ann Jackson 156,351,028 2,689,224 330,872 28,986,412
Martin Schroeter 152,247,830 6,791,047 332,247 28,986,412

Proposal 2-Advisory Vote to Approve Executive Compensation

95.8% of the votes present and entitled to vote approved the compensation of the Company's named executive officers:

Votes For Votes Against Abstentions Broker Non-Votes
152,673,448 5,958,839 738,837 28,986,412

Proposal 3-Ratification of the Appointment of the Independent Registered Public Accounting Firm

99.1% of the votes present and entitled to vote ratified the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2025:

Votes For Votes Against Abstentions
186,716,825 1,227,905 412,806