Company: KD
Filing Date: 2025-06-16
Form Type: DEF 14A
Source: 0001140361-25-022676
Chunk: 22

Company: Kyndryl Holdings, Inc.
Filing Date: 2025-06-16
Form: DEF 14A
Chunk 22
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 PROXY STATEMENT|27 |

TABLE OF CONTENTS

Investor Engagement Throughout the year, we proactively engage with our investor community on a variety of topics, including our business transformation, strategy, industry trends, financial performance, corporate governance, executive compensation and corporate citizenship. We engage with existing and potential stockholders to ensure their understanding of our strategy, to seek their input and feedback, and for us to remain well-informed regarding their perspectives. Our engagement is primarily conducted by the Company's management including our Chief Executive Officer, our Chief Financial Officer, our Global Head of Investor Relations and other members of our senior leadership team across many of the Company's functions including Legal, Finance, Business Operations, Human Resources and Corporate Responsibility. Members of our Board also participate in some of our investor engagements.

| FISCAL 2025 INVESTOR ENGAGEMENT                                                                                                                                                                            
 Governance Engagement                                                                                                                                                                                      
 •During proxy season, offer investors the opportunity to discuss matters on the Annual Meeting agenda, as well as other investor interest areas in the weeks leading up to the Annual Stockholders Meeting 
 •Off-season engagement is more comprehensive and covers broader areas of the Company's strategy, governance structure, executive compensation, and corporate citizenship objectives                        
 •Our off-season outreach in fiscal 2025 covered investors owning more than 40% of shares outstanding as of March 31, 2025                                                                                  |     | IR Engagement                                                                                                                                                                                                         
 •Proactive outreach in an effort to engage all members of the investment community throughout the entire year. Focused on company strategy, results, outlook, and progress on medium-term business objectives         
 •Hosted our first Investor Day event as a stand-alone public company where our Chief Executive Officer, Chief Financial Officer and other key senior leaders outlined our growth strategy to the investment community 
 •Met, in-person or virtually, with more than 100 investment firms in fiscal 2025, of which accounted for approximately 50% of our shares outstanding as of March 31, 2025                                             |
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| Year-round engagement covers approximately 50% of our shares outstanding                                                                                                                                   |     |                                                                                                                                                                                                                       |

| 28|KYNDRYL2025 PROXY STATEMENT |

TABLE OF CONTENTS

Corporate Citizenship at Kyndryl

| ALIGNING OUR CORPORATE CITIZENSHIP STRATEGY WITH OUR MISSION |

| We are powering human progress to drive a positive impact on our business aligned with our corporate values by supporting environmental stewardship, fostering employees’