Kyndryl shareholders approve LTPP amendment adding 8.5M shares; severance plan amended for retirement vesting

Kyndryl Holdings, Inc.

Stockholders approved LTPP amendment increasing share issuable by 8.5M shares and changing governing law to NY.
Severance Plan amended effective July 28, 2022: participants over 55 with 10+ years service eligible for continued RSU vesting on termination without cause.
All director nominees elected with over 96% support; say-on-pay approved with 81% support; advisory frequency 'every year' chosen.
PwC ratified as auditor for FY ending March 31, 2023 with 99% support.
CEO Schroeter, Group President Keinan, GC Sebold currently meet age/service conditions for new retirement benefit.

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