Company: KW
Filing Date: 2025-04-25
Form Type: DEF 14A
Source: 0000950170-25-058797
Chunk: 3

Company: Kennedy-Wilson Holdings, Inc.
Filing Date: 2025-04-25
Form: DEF 14A
Chunk 3
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 (“Say-On-Pay Vote”)                                          |   66 |
| Proposal 4 Ratification of the Appointment of KPMG LLP as Independent Registered Public Accounting Firm         |   67 |
| Audit Committee Report                                                                                          |   69 |
| Security Ownership of Management and Certain Beneficial Owners                                                  |   70 |
| Certain Relationships and Related Transactions                                                                  |   72 |
| Other Matters                                                                                                   |   73 |
| Appendix A Certain Definitions and Reconciliation of Non-GAAP Financial Measures and Forward-Looking Statements |  A-1 |
| Appendix B Third Amendment to the Second Amended and Restated 2009 Equity Participation Plan                    |  B-1 |
| Appendix C Conformed Copy of the Second Amended and Restated 2009 Equity Participation Plan                     |  C-1 |

* Please refer to Appendix A for certain definitions, reconciliations of Non-GAAP Financial Measures and a discussion regarding forward- looking statements.

Kennedy Wilson/ Proxy Statement 2025 /iii

| PROXY SUMMARY |

Proposal Roadmap The following proposals will be voted on at the Annual Meeting of the Stockholders:

| Proposal                                                                                                                                                                                                           | Board Recommendation | For More Information |
| Proposal No. 1: Election  of DirectorsTo elect three (3) directors to the Board of Directors of the Company to serve for a three-year term and until their respective successors are duly elected and qualified    | For each director    | Page 7               |
| Proposal No. 2: Approval of the Third Amendment to the Second Amended and Restated Equity Participation PlanTo approve an amendment to the Company’s Second Amended and Restated 2009 Equity Participation Plan    | For                  | Page 57              |
| Proposal No. 3:  Say-on-Pay VoteTo approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers                                                                            | For                  | Page 66              |
| Proposal No. 4: Ratification of Appointment of Independent Registered Public Accounting FirmTo ratify the appointment of KPMG LLP as the Company’s independent registered accounting firm for the 2025 fiscal year | For                  | Page 67              |

Kennedy Wilson/ Proxy Statement 2025 /1

PROXY SUMMARY 2 / Kennedy Wilson / Proxy Statement 2025

2024 Business Highlights Kennedy-Wilson Holdings, Inc. (“KW” or the “Company”) is a leading real estate investment company with a unique and global business model, encompassing both a growing investment