Company: KD
Filing Date: 2025-06-16
Form Type: DEF 14A
Source: 0001140361-25-022676
Chunk: 90

Company: Kyndryl Holdings, Inc.
Filing Date: 2025-06-16
Form: DEF 14A
Chunk 90
---
 for consideration at a meeting of stockholders, are posted on our Investor Relations website at investors.kyndryl.comunder Corporate Responsibility: Governance: Governance Documents: Amended and Restated Bylaws. 19. What is the deadline to provide my notice pursuant to Rule 14a-19 if I intend to solicit proxies in support of director nominees other than the Company’s nominees at the Company’s 2026 annual meeting? As set forth in our Bylaws, stockholders who intend to solicit proxies in support of director nominees other than the Company’s nominees must provide a notice that sets forth the information required by Rule 14a-19 under the Exchange Act no earlier than March 3, 2026 and no later than April 2, 2026. The notice should be sent to our Corporate Secretary at the address set forth in Question 17 above via registered, certified or express mail. Our Bylaws also contain other informational requirements that must be followed in connection with submitting director nominations.

| KYNDRYL2025 PROXY STATEMENT|87 |

TABLE OF CONTENTS

20. What is “householding” and how does it affect me?

SEC rules permit companies and intermediaries such as brokers to satisfy delivery requirements for proxy statements and Notices with respect to two or more stockholders sharing the same address by delivering a single proxy statement or Notice addressed to those stockholders. This process, which is commonly referred to as “householding,” provides cost savings for companies. Some brokers household proxy materials, delivering a single proxy statement or notice to multiple stockholders sharing an address unless contrary instructions have been received from the affected stockholders. Once you have received notice from your broker that they will be householding materials to your address, householding will continue until you are notified otherwise or until you revoke your consent. If, at any time, you no longer wish to participate in householding and would prefer to receive a separate proxy statement or Notice, or if you are receiving duplicate copies of these materials and wish to have householding apply, please notify your broker.

You may also:

| Mail your request to:                                                                      
 Broadridge Householding                                                                    
 Department                                                                                 
 51 Mercedes Way                                                                            
 Edgewood, New York 11717                                                                   |
| and include your name, the name of your broker or other nominee and your account number(s) |
| or call the Householding election number:                                                  
 1-866-540-7095                                                                             |

21. Members of our household own Kyndryl shares through a