Company: KD
Filing Date: 2025-06-16
Form Type: DEF 14A
Source: 0001140361-25-022676
Chunk: 55

Company: Kyndryl Holdings, Inc.
Filing Date: 2025-06-16
Form: DEF 14A
Chunk 55
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. Charbonnier, 401(k) matching contributions of $20,700, $10,350, $20,700, $20,700 and $20,700, respectively; for Messrs. Schroeter, Keinan and Sebold and Ms. Charbonnier, automatic contributions by us to the Kyndryl Excess Plan of $257,307, $190,994, $106,393 and $97,193, respectively; and for Mr. Schroeter, $42,233 for personal security. |

| Amounts shown in this column also include the following perquisites for fiscal 2025, each of which was below the SEC threshold for individual quantification: For Mr. Schroeter, personal financial planning, ground transportation and Kyndryl-sponsored gifts; for Mr. Wyshner, personal financial planning; for Mr. Keinan, personal financial planning, |

ground transportation and spousal travel; for Mr. Sebold, personal financial planning; and for Ms. Charbonnier, annual executive physical and ground transportation.

| 58|KYNDRYL2025 PROXY STATEMENT |

TABLE OF CONTENTS

| Based on a review by an independent security consultant and the Company’s assessment of risks as they have evolved over time since the Spin-off along with the Company’s own transformation as an independent company, we implemented certain temporary personal security measures for Mr. Schroeter due to a specific threat and his critical leadership role. The CHC Committee believes the amounts paid by the Company for Mr. Schroeter’s security services are reasonable, necessary and for the Company’s benefit. The aggregate incremental cost for Mr. Schroeter’s personal security services is calculated based on billings for services from third parties. |

| Mr. Schroeter did not use Company-provided aircraft for personal use in fiscal 2025. Mr. Schroeter’s personal travel on Company-provided aircraft is limited to an aggregate incremental cost to the Company not to exceed $200,000 per year. The aggregate incremental cost to the Company is calculated based on our actual invoiced amount from a third-party provider for the variable costs incurred on each trip. |

| In addition, and in limited circumstances, Messrs. Schroeter and Keinan had family members accompany each on business travel on a Company-provided aircraft for which we incurred no incremental costs. |

| The NEOs are fully responsible for all personal income taxes associated with these perquisites and no gross-up payment for these taxes is made by the Company. |

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