Company: KD
Filing Date: 2025-08-01
Form Type: 8-K
Source: 0001104659-25-073118
Chunk: 0

Company: Kyndryl Holdings, Inc.
Filing Date: 2025-08-01
Form: 8-K
Item: Item 5.07
Chunk 0
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Item 5.07 Submission of Matters to a Vote of Security Holders

At the Annual Meeting on July 31, 2025, 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, 2026. Each of these proposals is described in greater detail in
the 2025 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 99% of
the votes cast:

  Name                     Votes For      Votes Against      Abstentions      Broker Non-Votes  
 ────────────────────────────────────────────────────────────────────────────────────────────────
  Janina Kugel           163,902,853          1,109,789          386,891            30,910,886  
  Denis Machuel          164,409,899            624,923          364,711            30,910,886  
  Rahul N. Merchant      164,303,490            679,538          416,505            30,910,886  

Proposal 2 - Advisory Vote to Approve Executive Compensation

97.4% 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  
 ─────────────────────────────────────────────────────────────────────────
  161,033,710          3,718,933          646,890            30,910,886  

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

99.4% 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,
2026:

    Votes For      Votes Against      Abstentions  
 ───────────────────────────────────────────────────
  195,174,809            776,690          358,920  

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934,
the registrant has duly caused this report to