Company: KW
Filing Date: 2025-04-25
Form Type: DEF 14A
Source: 0000950170-25-058797
Chunk: 23

Company: Kennedy-Wilson Holdings, Inc.
Filing Date: 2025-04-25
Form: DEF 14A
Chunk 23
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 177,275 |     |              |   | — |     |       |   | 327,275 |

(1) Mr. McMorrow did not receive any director fees during 2024. Mr. Kent Mouton, who retired from the Board of Directors in August 2024 after stepping down as the Company's General Counsel in April 2024, also did not receive any director fees during 2024. (2) The amounts in this column reflect the aggregate grant date fair value of an award of restricted stock units granted to our non-employee directors in 2024, computed in accordance with ASC Topic 718. Information regarding the valuation assumptions that are used to calculate these values is included in Note 14 of the Company’s financial statements for the fiscal year ended December 31, 2024 contained in the Company’s annual report on Form 10-K. The aggregate number of restricted stock units and shares of restricted stock outstanding at December 31, 2024 for each of our non-employee directors is set forth in the table below. Each award of restricted stock and each award of restricted stock units held by our non-employee directors vested or will vest (as applicable) with respect to 33% of the restricted stock units on each of the first through third anniversaries of the date of grant, subject to accelerated vesting in the event of a “change in control” (as defined in the Second Amended and Restated 2009 Equity Participation Plan), or the director’s ceasing to serve on the Board of Directors by reason of death or disability. The Company also maintains a non-employee director retirement policy pursuant to which, upon a non-employee director’s retirement (as determined by the Board of Directors), his or her then-outstanding equity awards will vest in full (to the extent then-unvested).

| Mr. Boehly      |     | 27,333 |
| Mr. Boucher     |     | 27,333 |
| Mr. Bowen       |     | 27,333 |
| Mr. Burton      |     | 29,833 |
| Mr. Creighton   |     |      — |
| Mr. Eisner      |     |  3,400 |
| Ms. Hendrickson |     | 27,333 |
| Mr. Meyers      |     |  7,000 |
| Mr. Minella     |     | 27,333 |
| Ms. Watt        |     |  3