Company: KD
Filing Date: 2025-06-16
Form Type: DEF 14A
Source: 0001140361-25-022676
Chunk: 75

Company: Kyndryl Holdings, Inc.
Filing Date: 2025-06-16
Form: DEF 14A
Chunk 75
---
 TSR, Adjusted EBITDA and Net Income. CAP and Cumulative TSR CAP and Adjusted EBITDA

| 74|KYNDRYL2025 PROXY STATEMENT |

TABLE OF CONTENTS CAP and Net Income Due to our change in fiscal year-end, the Pay vs. Performance Table and preceding charts include a three-month transition period from January 1, 2022 through March 31, 2022. CAP and Company performance during the transition period is not comparable to Fiscal 2021 or Fiscal 2023 through 2025 because it represents a shorter time period. The change in PEO and non-PEO CAP in each period reflected in the preceding charts is directionally correlated to our TSR and stock price because a significant majority of NEO compensation is granted in the form of equity compensation.

| KYNDRYL2025 PROXY STATEMENT|75 |

TABLE OF CONTENTS

Equity Compensation Plan Information The following table sets forth, as of March 31, 2025, certain information regarding our equity compensation plans. The only plan pursuant to which we may currently make equity grants is the Amended and Restated Kyndryl 2021 Long-Term Performance Plan.

|                                                        |     | -a                |     | -b                |     | -c                      |
| Plan Category                                          |     | Number of         
 Securities to be  
 Issued Upon       
 Exercise of       
 Outstanding       
 Options, Warrants 
 and Rights        
 (#)               |     | Weighted-         
 average           
 Exercise Price of 
 Outstanding       
 Options,          
 Warrants and      
 Rights            
 ($/Sh)            |     | Number of Securities    
 Remaining Available for 
 Future Issuance Under   
 Equity Compensation     
 Plans (Excluding        
 Securities Reflected in 
 Column (a))             
 (#)                     |
| Equity compensation plans approved by security holders |     | 19,114,366(1)     |     | $17.78(2)         |     | 17,601,399(3)           |

| (1) | Total includes (i) 2,352,926 stock options, (ii) 10,557,165 performance share units (assuming maximum performance with respect to each of the performance measures) and (iii) 6,204,275 restricted stock units. |

| (2) | The weighted-average exercise price relates only to stock options. The calculation of the weighted-average exercise price does not include outstanding equity awards that are received or exercised for no consideration