Company: KW
Filing Date: 2025-04-25
Form Type: DEF 14A
Source: 0000950170-25-058797
Chunk: 1

Company: Kennedy-Wilson Holdings, Inc.
Filing Date: 2025-04-25
Form: DEF 14A
Chunk 1
---
 Hills, California 90212
(310) 887-6400

| NOTICE OF ANNUAL MEETING OF STOCKHOLDERS |

TO THE STOCKHOLDERS OF KENNEDY-WILSON HOLDINGS, INC.: The Annual Meeting of the Stockholders of Kennedy-Wilson Holdings, Inc., a Delaware corporation (“Kennedy Wilson” or the “Company”), will be held on June 5, 2025, at 9:00 a.m. Pacific Time (the “Annual Meeting”) at the Beverly Wilshire Hotel, 9500 Wilshire Boulevard, Beverly Hills, California, 90212 for the following purposes:

| 1To elect three (3)                             
 directors to the                                
 Board of Directors of                           
 the Company (the                                
 “Board of Directors”)                           
 to serve for a three-                           
 year term and until                             
 their successors areduly elected and qualified. |     | 2   To approve an amendment to the Company’s Second Amended and Restated 2009 Equity Participation Plan to increase the number of shares of the Company’s common stock that may be issued thereunder by an additional 3,400,000 shares. |     | 3To vote on an advisory, 
 non-binding proposal to  
 approve the              
 compensation of the      
 Company’s named          
 executive officers.      |     | 4To ratify the appointment 
 of KPMG LLP as our         
 independent registered     
 accounting firm for the    
 2025 fiscal year.          |     | 5To transact any other   
 business as may properly 
 be presented at the      
 Annual Meeting or any    
 adjournment or           
 postponement thereof.    |

Stockholders of record of the Company’s common stock at the close of business on April 15, 2025 are entitled to notice of, and to vote at, the Annual Meeting or any adjournment or postponement thereof. A list of the stockholders entitled to vote at the meeting may be examined at the Company’s office at 151 S. El Camino Drive, Beverly Hills, California 90212 during the 10-day period preceding the Annual Meeting. All stockholders are cordially invited to attend the meeting. Whether or not you expect to attend, you are respectfully requested by the Board of Directors to vote your shares online or sign, date and return the enclosed proxy promptly, or otherwise follow the instructions contained in this Proxy Statement. Stockholders who execute proxies retain the right to revoke them at any time prior to the voting thereof