KENNEDY-WILSON HOLDINGS INC. 2024-2025 Proxy Voting Records

Description as filed by funds: Election of Directors: Stanley R. Zax

KENNEDY-WILSON HOLDINGS INC.’s own tally for this item (“Elect Director: Stanley R. Zax”): 125,662,609 for, 31,282,776 against, per its Form 8-K filed June 5, 2025 (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: 80% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 67 asset managers below reported 32,147,211 for, 18,581,819 against, 161,469 abstained, 90,921 not voted.

Showing the 25 largest of 67 asset managers. See all 67 in the interactive database.

Description as filed by funds: Election of Directors: Trevor Bowen

KENNEDY-WILSON HOLDINGS INC.’s own tally for this item (“Elect Director: Trevor Bowen”): 154,992,584 for, 1,955,801 against, per its Form 8-K filed June 5, 2025 (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% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 67 asset managers below reported 50,704,265 for, 24,765 against, 161,469 abstained, 90,921 not voted.

Showing the 25 largest of 67 asset managers. See all 67 in the interactive database.

Description as filed by funds: Election of Directors: Wade Burton

KENNEDY-WILSON HOLDINGS INC.’s own tally for this item (“Elect Director: Wade Burton”): 155,065,087 for, 2,037,619 against, per its Form 8-K filed June 5, 2025 (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% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 67 asset managers below reported 50,855,544 for, 24,765 against, 10,190 abstained, 90,921 not voted.

Showing the 25 largest of 67 asset managers. See all 67 in the interactive database.

Description as filed by funds: TO APPROVE AN AMENDMENT TO THE COMPANY'S SECOND AMENDED AND RESTATED 2009 EQUITY PARTICIPATION PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK THAT MAY BE ISSUED THEREUNDER BY AN ADDITIONAL 3,400,000 SHARES.

KENNEDY-WILSON HOLDINGS INC.’s own tally for this item (“2. Approval of an amendment to the Company's Second Amended and Restated 2009 Equity Participation Plan to increase the number of shares of the Company's common stock available for awards thereunder by an additional 3,40”): 130,828,907 for, 18,713,215 against — passed, per its Form 8-K filed June 5, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 2 of the proxy statement, approval of an amendment to the Company's Second Amended and Restated 2009 Equity Participation Plan to increase the number of shares of the Company's common stock available for awards thereunder by an additional 3,400,000 shares, was approved by the following vot…”
Support: 87% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 70 asset managers below reported 40,280,819 for, 5,439,819 against, 5,415,991 abstained, 90,921 not voted.

Showing the 25 largest of 70 asset managers. See all 70 in the interactive database.

Description as filed by funds: To approve, on an advisory nonbinding basis, the compensation of the Company's named executive officers.

KENNEDY-WILSON HOLDINGS INC.’s own tally for this item (“3. 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)”): 98,101,534 for, 51,379,834 against — passed, per its Form 8-K filed June 5, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 3 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: 66% 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: 20,585,207 for, 25,134,985 against, 5,415,992 abstained, 90,921 not voted. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 193 managers: 16,601,724 for, 29,008,696 against, 1,058,993 abstained, 17,224 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 2025 FISCAL YEAR.

KENNEDY-WILSON HOLDINGS INC.’s own tally for this item (“4. Ratification of the selection of KPMG LLP as the Company's independent registered accountants for its fiscal year ending December 31, 2025”): 162,088,566 for, 1,410,560 against — passed, per its Form 8-K filed June 5, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 4 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, 2025, was approved by the following votes:”
Support: 99.1% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 68 asset managers below reported 50,877,109 for, 7,265 against, 10,190 abstained, 90,921 not voted.

Showing the 25 largest of 68 asset managers. See all 68 in the interactive database.