Company: KD
Filing Date: 2025-06-16
Form Type: DEF 14A
Source: 0001140361-25-022676
Chunk: 88

Company: Kyndryl Holdings, Inc.
Filing Date: 2025-06-16
Form: DEF 14A
Chunk 88
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votes(3)                   |     | No          |     | No            |
| 2        |     | Approval (in an advisory, non-binding vote) of compensation of named executive officers                        |     | —“For”     
 —“Against” 
 —“Abstain” |     |                    |     | FOR     |     | Majority of votes present and entitled to vote on this item of business |     | Yes         |     | No            |
| 3        |     | Ratification of the appointment of PwC as our independent registered public accounting firm for fiscal 2026(4) |     | —“For”     
 —“Against” 
 —“Abstain” |     |                    |     | FOR     |     | Majority of votes present and entitled to vote on this item of business |     | Yes         |     | Yes           |

| (1) | If you are a record owner and you sign and submit your proxy card without indicating your voting instructions, your shares will be voted in accordance with the Board’s recommendation. |

| (2) | A broker non-vote will not count as a vote for or against a director and will have no effect on the outcome of the election of the three director nominees disclosed in this Proxy Statement. A broker non-vote will have no effect on Proposal 2. |

| (3) | In an uncontested election of directors at which a quorum is present, if any nominee for director receives a greater number of votes “AGAINST” his or her election than votes “FOR” such election, our Bylaws require that such person must tender his or her resignation to the Board, the Chair or the Secretary. Our Bylaws further provide that the independent directors of the Board will then consider the tendered resignation, evaluating the relevant facts and circumstances, and giving due consideration to the best interests of the Company and its stockholders, and shall make a decision within 90 days after the election on whether to accept the tendered resignation. The Board will promptly disclose publicly its decision and, if applicable, the reasons for rejecting the tendered resignation. Cumulative voting in the election of directors is not permitted. |

| (4) | It is important to note that the Auditor Ratification Proposal (“Proposal 3”) is non-binding and advisory. While the ratification of the appointment of PwC as our independent registered public accounting firm is not required by our Bylaws or otherwise, if our stockholders fail to ratify the selection