KENNEDY-WILSON HOLDINGS INC. 2023-2024 Proxy Voting Records

Description as filed by funds: ELECTION OF DIRECTORS: Kent Mouton

KENNEDY-WILSON HOLDINGS INC.’s own tally for this item (“Elect Director: Kent Mouton”): 147,473,576 for, 8,123,589 against, per its Form 8-K filed June 6, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “All of the nominees for director listed in proposal 1 of the proxy statement were elected as follows:”
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 71 asset managers below reported 55,040,402 for, 2,791,195 against, 10,190 abstained, 82,095 not voted, 2,214 unknown.

Showing the 25 largest of 71 asset managers. See all 71 in the interactive database.

Description as filed by funds: ELECTION OF DIRECTORS: Norman Creighton

KENNEDY-WILSON HOLDINGS INC.’s own tally for this item (“Elect Director: Norman Creighton”): 127,901,091 for, 27,694,772 against, per its Form 8-K filed June 6, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “All of the nominees for director listed in proposal 1 of the proxy statement were elected as follows:”
Support: 82% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 71 asset managers below reported 46,431,948 for, 11,399,649 against, 10,190 abstained, 82,095 not voted, 2,214 unknown.

Showing the 25 largest of 71 asset managers. See all 71 in the interactive database.

Description as filed by funds: ELECTION OF DIRECTORS: Richard Boucher

KENNEDY-WILSON HOLDINGS INC.’s own tally for this item (“Elect Director: Richard Boucher”): 154,320,771 for, 1,276,941 against, per its Form 8-K filed June 6, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “All of the nominees for director listed in proposal 1 of the proxy statement were elected as follows:”
Support: 99.1% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 71 asset managers below reported 57,468,184 for, 363,413 against, 10,190 abstained, 82,095 not voted, 2,214 unknown.

Showing the 25 largest of 71 asset managers. See all 71 in the interactive database.

Description as filed by funds: ELECTION OF DIRECTORS: William J. McMorrow

KENNEDY-WILSON HOLDINGS INC.’s own tally for this item (“Elect Director: William J. McMorrow”): 151,768,490 for, 3,829,373 against, per its Form 8-K filed June 6, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “All of the nominees for director listed in proposal 1 of the proxy statement were elected as follows:”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 71 asset managers below reported 56,623,234 for, 1,208,363 against, 10,190 abstained, 82,095 not voted, 2,214 unknown.

Showing the 25 largest of 71 asset managers. See all 71 in the interactive database.

Description as filed by funds: To vote on an advisory (non-binding) proposal to approve the compensation of the Company's named executive officers.

KENNEDY-WILSON HOLDINGS INC.’s own tally for this item (“2. Vote to approve, on an advisory (non-binding) basis, the compensation of the Company's named executive officers (commonly referred to as a "say-on-pay" vote)”): 138,050,356 for, 17,589,008 against — passed, per its Form 8-K filed June 6, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 2 of the proxy statement, the vote to approve, on an advisory (non-binding) basis, the compensation of the Company's named executive officers (commonly referred to as a "say-on-pay" vote), was approved by the following votes”
Support: 89% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 70 managers: 48,288,680 for, 9,550,772 against, 10,190 abstained, 82,095 not voted, 2,214 unknown. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 171 managers: 33,555,204 for, 9,490,754 against, 900 abstained, 8,000 not voted. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: To ratify the appointment of KPMG LLP as the Company's independent registered accounting firm for the 2024 fiscal year.

KENNEDY-WILSON HOLDINGS INC.’s own tally for this item (“3. Ratification of the selection of KPMG LLP as the Company's independent registered accountants for its fiscal year ending December 31, 2024”): 159,220,804 for, 1,291,640 against — passed, per its Form 8-K filed June 6, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 3 of the proxy statement, the ratification of the selection of KPMG LLP as the Company's independent registered accountants for its fiscal year ending December 31, 2024, was approved by the following votes:”
Support: 99.1% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 72 asset managers below reported 57,839,545 for, 157 against, 10,190 abstained, 82,095 not voted, 2,214 unknown.

Showing the 25 largest of 72 asset managers. See all 72 in the interactive database.