Company: KW
Filing Date: 2025-04-25
Form Type: DEF 14A
Source: 0000950170-25-058797
Chunk: 6

Company: Kennedy-Wilson Holdings, Inc.
Filing Date: 2025-04-25
Form: DEF 14A
Chunk 6
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 Holdings, Inc. (“ we ,” “ us ,” “ our ,” “ Kennedy Wilson ” or the “ Company ”) on or about April 25, 2025, and is furnished in connection with the solicitation of proxies by the Board of Directors of Kennedy Wilson for use at the 2025 annual meeting of stockholders (the “ Annual Meeting ”) of Kennedy Wilson to be held on Thursday, June 5, 2025 at 9:00 a.m. Pacific Time, at the Beverly Wilshire Hotel, 9500 Wilshire Boulevard, Beverly Hills, California 90212. Questions and Answers About the Annual Meeting Who can vote? You can vote your shares of common stock if our records show that you owned the shares as of the close of business on April 15, 2025 (the “ Record Date ”). Persons who are not stockholders of record as of the close of business on the Record Date will not be allowed to vote at the Annual Meeting. As of the close of business on the Record Date, a total of 138,293,288 shares of common stock were outstanding and are entitled to vote at the Annual Meeting. Each share of common stock is entitled to one (1) vote on matters presented at the Annual Meeting. Holders of shares of Series A Preferred Stock are entitled to vote with the shares of common stock as a single class, and not as a separate class, on an as-converted basis. As of the close of business on the Record Date, the outstanding shares of Series A Preferred Stock were convertible into, and the holders thereof are entitled to vote in respect of, a total of 12,161,700 shares of common stock. Holders of shares of Series B Preferred Stock (“Series B Holders”) and Series C Preferred Stock (“Series C Holders”) who are also holders of our warrants issued in connection with the issuance of our Series B Preferred Stock and our Series C Preferred Stock (the “Preferred Stock Warrants”) are entitled to vote on matters presented at the Annual Meeting together with holders of shares of common stock, voting as a single class, and not as a separate class. For these purposes, each such Series B Holder or Series C Holder, as the case may be, will be entitled to vote a number of shares of common stock equal to the whole number of shares of common stock that such Series B Holder or Series C Holder (or their respective affiliates) would have been entitled to receive upon exercise of all of such Series B Holder’s or