Company: KD
Filing Date: 2025-06-16
Form Type: DEF 14A
Source: 0001140361-25-022676
Chunk: 84

Company: Kyndryl Holdings, Inc.
Filing Date: 2025-06-16
Form: DEF 14A
Chunk 84
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 will be provided atvirtualshareholdermeeting.com/KD2025on the day of the Annual Meeting and during the Annual Meeting; and |

| • | you will need the 16-digit number that is included in your proxy card or your Notice in order to ask questions and to vote during the Annual Meeting. |

| 82|KYNDRYL2025 PROXY STATEMENT |

TABLE OF CONTENTS

4. Will I be able to participate in the virtual Annual Meeting on the same basis I would be able to participate in an in-person Annual Meeting? The online meeting format for the Annual Meeting will enable full and equal participation by all our stockholders from any place in the world at little to no cost. We believe that holding the Annual Meeting online provides the opportunity for participation by a broader group of stockholders while reducing environmental impacts and the costs associated with planning, holding and arranging logistics for in-person meeting proceedings. We designed the format of the virtual Annual Meeting to ensure that our stockholders who attend our Annual Meeting will be afforded the same rights and opportunities to participate as they would at an in-person meeting and to enhance stockholder access, participation and communication through online tools. We will take the following steps to ensure such an experience:

| • | providing stockholders with the ability to submit appropriate questions in advance of the meeting to ensure thoughtful responses from management and the Board; |

| • | providing stockholders with the ability to submit appropriate questions real-time via the meeting website, limiting questions to one per stockholder unless time otherwise permits; and |

| • | answering as many questions submitted in accordance with the meeting rules of conduct as possible in the time allotted for the meeting without discrimination. |

Questions pertinent to meeting matters will be answered during the designated portion of the Annual Meeting, subject to time limitations. Questions regarding claims or personal matters are not pertinent to meeting matters, and therefore will not be answered. The rules of conduct and procedures will be available on the virtual meeting website. 5. What is the “record date” for the Annual Meeting? The record date for the Annual Meeting is the close of business on June 3, 2025. 6. Which Kyndryl shares will be entitled to vote at the Annual Meeting? Stockholders as of the close of business on the record date of June 3, 2025, may vote at the Annual Meeting. You have one vote for each share of common stock held by you as of June 3, 2025, including shares:

| • | Held directly