Kyndryl (KD) Proxy filing summary

Executive summary

• Annual meeting scheduled for July 30, 2026, to be held virtually for shareholder participation.

• Shareholders are encouraged to review proxy materials and vote by July 29, 2026.

Voting matters and shareholder proposals

• Election of six director nominees for a one-year term is on the agenda.

• Advisory, non-binding vote on executive compensation is included.

• Proposal to approve the Amended and Restated 2021 Long-Term Performance Plan.

• Ratification of PricewaterhouseCoopers LLP as independent auditor for fiscal year ending March 31, 2027.

• Proxyholder authorized to vote on other business or substitute nominees if needed.

Board of directors and corporate governance

• Six director nominees listed: John D. Harris II, Janina Kugel, Denis Machuel, Rahul N. Merchant, Jana Schreuder, Howard I. Ungerlelder.