KYNDRYL HOLDINGS INC. 2023-2024 Proxy Voting Records

Description as filed by funds: Election of three Class Il Directors for a three-year term: Howard I. Ungerleider

KYNDRYL HOLDINGS INC.’s own tally for this item (“Elect Director: Howard I. Ungerleider”): 140,685,278 for, 2,224,861 against, per its Form 8-K filed July 31, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 78 asset managers below reported 66,503,586 for, 566 against, 37,075 abstained.

Showing the 25 largest of 78 asset managers. See all 78 in the interactive database.

Description as filed by funds: Election of three Class Il Directors for a three-year term: Jana Schreuder

KYNDRYL HOLDINGS INC.’s own tally for this item (“Elect Director: Jana Schreuder”): 140,331,843 for, 2,592,852 against, per its Form 8-K filed July 31, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 78 asset managers below reported 66,502,943 for, 2,442 against, 35,842 abstained.

Showing the 25 largest of 78 asset managers. See all 78 in the interactive database.

Description as filed by funds: Election of three Class Il Directors for a three-year term: John D. Harris II

KYNDRYL HOLDINGS INC.’s own tally for this item (“Elect Director: John D. Harris II”): 139,188,743 for, 3,722,905 against, per its Form 8-K filed July 31, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 78 asset managers below reported 66,493,108 for, 12,277 against, 35,842 abstained.

Showing the 25 largest of 78 asset managers. See all 78 in the interactive database.

Description as filed by funds: APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE AMENDED AND RESTATED KYNDRYL 2021 LONG-TERM PERFORMANCE PLAN.

KYNDRYL HOLDINGS INC.’s own tally for this item (“3. Approval of Amendment and Restatement of the Amended and Restated Kyndryl 2021 Long-Term Performance Plan ("Amended Plan") 93% of the votes present and entitled to vote approved the amendment and restatement of the Am”): 133,206,210 for, 9,345,158 against — passed, per its Form 8-K filed July 31, 2023 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “(3) approved the amendment and restatement of the Amended and Restated Kyndryl 2021 Long-Term Performance Plan”
Support: 93% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of KYNDRYL HOLDINGS INC.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “Amend Omnibus Stock Plan” (3 managers, 130,567 for); “Approve Article Amendments” (2 managers, 688 for).

The 83 asset managers below reported 62,424,394 for, 3,955,819 against, 35,842 abstained, 2,399 unknown.

Showing the 25 largest of 83 asset managers. See all 83 in the interactive database.

Description as filed by funds: Approval, in a non-binding vote, of the compensation of the company's named executive officers.

KYNDRYL HOLDINGS INC.’s own tally for this item (“2. Advisory Vote to Approve Executive Compensation 88% of the votes present and entitled to vote approved the compensation of the Company's named executive officers”): 126,290,024 for, 16,242,130 against — passed, per its Form 8-K filed July 31, 2023 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “(2) approved, on an advisory basis, the compensation of the Company's named executive officers”
Support: 89% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 73 managers: 66,499,499 for, 2,442 against, 35,842 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 756 managers: 62,291,577 for, 1,117,183 against, 22,228 withheld, 7,277 abstained, 28,527 not voted, 2,409 unknown. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2024.

KYNDRYL HOLDINGS INC.’s own tally for this item (“4. Ratification of the Appointment of the Independent Registered Public Accounting Firm 99% of the votes present and entitled to vote ratified the appointment of PricewaterhouseCoopers LLP as the Company's independent re”): 181,703,319 for, 811,632 against — passed, per its Form 8-K filed July 31, 2023 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “(4) ratified the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2024”
Support: 99.5% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 81 asset managers below reported 66,506,206 for, 35,842 abstained.

Showing the 25 largest of 81 asset managers. See all 81 in the interactive database.