Company: KW
Filing Date: 2025-04-25
Form Type: DEF 14A
Source: 0000950170-25-058797
Chunk: 101

Company: Kennedy-Wilson Holdings, Inc.
Filing Date: 2025-04-25
Form: DEF 14A
Chunk 101
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 connection with the issuance of the Series A Preferred Stock and a Schedule 13D/A filed with the SEC on February 2, 2023.

The address of the holder is 745 Fifth Avenue, New York, New York 10151. The information contained herein is based solely upon a Schedule 13G filed with the SEC on October 15, 2024.

Includes 90,851 shares of common stock beneficially owned by Leslie McMorrow, Mr. McMorrow’s wife. Mr. McMorrow disclaims beneficial ownership of the shares owned by his wife. Includes 7,849,517 shares of common stock held by the William J. McMorrow Revocable Trust. Does not include performance-based restricted stock units that were granted to Mr. McMorrow. For additional details see “Outstanding Equity Awards at 2024 Fiscal Year-End.

Does not include performance-based restricted stock units that were granted to Mr. Windisch. For additional details see “Outstanding Equity Awards at 2024 Fiscal Year-End.

Does not include performance-based restricted stock units that were granted to Mr. Enbody. For additional details see “Outstanding Equity Awards at 2024 Fiscal Year-End.

Does not include performance-based restricted stock units that were granted to Mr. Lee. For additional details see “Outstanding Equity Awards at 2024 Fiscal Year-End.

Does not include performance-based restricted stock units that were granted to Mr. Pegler. For additional details see “Outstanding Equity Awards at 2024 Fiscal Year-End.

Includes 44,163 shares of common stock held by The Finnegan Family Trust, of which Ms. Finnegan and her spouse are trustees. Does not include performance-based restricted stock units that were granted to Ms. Finnegan. For additional details see “Outstanding Equity Awards at 2024 Fiscal Year-End.

Consists of 80,100 shares of common stock held by Mr. Todd L. Boehly and the shares of common stock referred to in footnote 5 above.

Includes 12,476 shares of commons stock held by the Hendrickson Family Trust, of which Ms. Hendrickson and her spouse are trustees.

Includes 1,750,000 pledged shares. See “Compensation Discussion and Analysis-Elements of Compensation-Anti-Hedging and Anti-Pledging Policies” for additional details.

Kennedy Wilson/ Proxy Statement 2025 /71

CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS

Pursuant to its written charter