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Form of Proxy

KYNDRYL HOLDINGS, INC.

Notes

No. Proposition For Against Abstain
1

Election of Director for a one-year term: John D. Harris II

2

Election of Director for a one-year term: Janina Kugel

3

Election of Director for a one-year term: Denis Machuel

4

Election of Director for a one-year term: Rahul N. Merchant

5

Election of Director for a one-year term: Jana Schreuder

6

Election of Director for a one-year term: Howard I. Ungerleider

7

Approval, in an advisory, non-binding vote, of the compensation of our named executive officers.

8

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

9

Ratification of the appointment of PricewaterhouseCoopers LLP as the Companys independent registered public accounting firm for the fiscal year ending March 31, 2027.