Kyndryl (KD) Proxy filing summary

Executive summary

• Annual Meeting of Stockholders scheduled for July 30, 2026, at 1:00 p.m. ET.

• Shareholders as of June 3, 2026, record date are eligible to vote on four key proposals.

• Voting can be done in advance online or by mail, with specific instructions provided for Fidelity and other brokerage accounts.

Voting matters and shareholder proposals

• Election of six director nominees for a one-year term.

• Advisory vote on executive compensation (say-on-pay).

• Approval of the Amended and Restated 2021 Long-Term Performance Plan.

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

• Board recommends voting "For" all director nominees and proposals.

Board of directors and corporate governance

• Six director nominees are up for election, each for a one-year term.

• Directors must receive more "For" than "Against" votes to be elected; abstentions have no effect.