0001104659-22-071031.txt : 20220614 0001104659-22-071031.hdr.sgml : 20220614 20220614163203 ACCESSION NUMBER: 0001104659-22-071031 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 3 FILED AS OF DATE: 20220614 DATE AS OF CHANGE: 20220614 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Kyndryl Holdings, Inc. CENTRAL INDEX KEY: 0001867072 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER INTEGRATED SYSTEMS DESIGN [7373] IRS NUMBER: 861185492 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-40853 FILM NUMBER: 221015273 BUSINESS ADDRESS: STREET 1: ONE VANDERBILT AVENUE STREET 2: 15TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: (212) 896-2098 MAIL ADDRESS: STREET 1: ONE VANDERBILT AVENUE STREET 2: 15TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10017 FORMER COMPANY: FORMER CONFORMED NAME: Kyndryl Holdings, LLC DATE OF NAME CHANGE: 20210611 DEFA14A 1 tm2133863d3_defa14a.htm DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of

the Securities Exchange Act of 1934 (Amendment No. )

Filed by the Registrant x

Filed by a Party other than the Registrant ¨

Check the appropriate box:

Preliminary Proxy Statement

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

Definitive Proxy Statement

Definitive Additional Materials

Soliciting Material under §240.14a-12

	Kyndryl Holdings, Inc.
	(Name of Registrant as Specified in Its Charter)


	(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a6(i)(1) and 0-11.

Your Vote Counts! KYNDRYL HOLDINGS, INC. ONE VANDERBILT AVENUE, 15TH FLOOR NEW YORK, NEW YORK 10017 KYNDRYL HOLDINGS, INC. 2022 Annual Meeting Vote by July 27, 2022 11:59 PM ET You invested in KYNDRYL HOLDINGS, INC. and it’s time to vote! You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the stockholder meeting to be held on July 28, 2022. Vote Virtually at the Meeting* July 28, 2022 1:00 p.m., EDT Virtually at: www.virtualshareholdermeeting.com/KD2022 *Please check the meeting materials for any special requirements for meeting attendance. Smartphone users Point your camera here and vote without entering a control number V1.1 For complete information and to vote, visit www.ProxyVote.com Control # D86845-P65928 Get informed before you vote View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to July 14, 2022. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

THIS IS NOT A VOTABLE BALLOT This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote these important matters. Vote at www.ProxyVote.com Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”. Voting Items Board Recommends D86846-P65928 1 Year 1. Election of three Class I Directors for a three-year term Nominees: 1c. Rahul N. Merchant 1a. Janina Kugel 2. Approval, in a non-binding vote, of the compensation of the Company’s named executive officers. 1b. Denis Machuel 3. Approval, in a non-binding vote, of the frequency of future advisory votes on executive compensation. 4. Approval of the amendment and restatement of the Kyndryl 2021 Long-Term Performance Plan. 5. Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending March 31, 2023. NOTE: Such other business as may properly come before the meeting or any adjournment thereof. For For For For For For