Company: KW
Filing Date: 2025-04-25
Form Type: DEF 14A
Source: 0000950170-25-058797
Chunk: 22

Company: Kennedy-Wilson Holdings, Inc.
Filing Date: 2025-04-25
Form: DEF 14A
Chunk 22
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 started in 1973, when he served as President and Chief Executive of Great American Insurance Company. Mr. Zax served as a director of Wynn Resorts Ltd., a holding company of Wynn Las Vegas, and Wynn Macao from October 2002 to May 8, 2007, and as chairman of its audit committee. He served as a Non-Executive Director of Advent Capital (Holdings) Plc, London, England from 1999 to November 10, 2005. Mr. Zax earned a J.D. in 1961 and a BBA in 1958 from the University of Michigan at Ann Arbor. Mr. Zax was selected to serve as a member of our Board of Directors because of his extensive experience relating to the management and operations of public companies.

14/Kennedy Wilson/ Proxy Statement 2025

DIRECTOR COM PENSATION In 2024, each non-employee director received an annual retainer fee of $150,000. The chairperson of the Audit Committee received an additional retainer fee of $20,000 and the chairpersons of each of the other Committees of the Board of Directors received an additional retainer fee of $10,000. During 2024, non-employee directors received annual equity awards in the form of 17,500 shares of restricted stock units (pro-rated for directors that did not serve on the Board of Directors for the full year) that vest over a three-year period, subject to continued service as a non-employee director through the applicable vesting date. The following table provides compensation information for the fiscal year ended December 31, 2024 for each non-employee member of our Board of Directors:

| Name(1)             |     | Fees Earned 
 or Paid in  
 Cash        |   |         |     | Stock Awards (2) |   |         |     | All Other    
 Compensation |   |   |     | Total |   |         |
|:--------------------|:----|:------------|:--|--------:|:----|:-----------------|:--|--------:|:----|:-------------|:--|:--|:----|:------|:--|--------:|
| Todd Boehly         |     |             | $ | 150,000 |     |                  | $ | 177,275 |     |              | $ | — |     |       | $ | 327,275 |
| Richard Boucher     |