Company: KW
Filing Date: 2025-04-25
Form Type: DEF 14A
Source: 0000950170-25-058797
Chunk: 2

Company: Kennedy-Wilson Holdings, Inc.
Filing Date: 2025-04-25
Form: DEF 14A
Chunk 2
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. If you received this Proxy Statement in the mail, a return envelope is enclosed for your convenience. We are pleased to use the rules of the Securities and Exchange Commission, or SEC, that allow us to furnish our proxy materials over the Internet. As a result, on or about April 25, 2025, we are mailing our stockholders a Notice of Internet Availability instead of paper copies of our Proxy Statement and 2024 Annual Report. The Notice of Internet Availability contains instructions on how to access these documents via the Internet. The Notice of Internet Availability also contains instructions on how you can receive a paper copy of our proxy materials, including this Proxy Statement, our 2024 Annual Report and a proxy card. Stockholders who request paper copies of proxy materials will receive them by mail. This process will conserve natural resources and reduce the costs of printing and distributing our proxy materials to our stockholders. By Order of the Board of Directors, In Ku Lee Executive Vice President, General Counsel and Secretary Dated: April 25, 2025 Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting to be Held on June 5, 2025. Full copies of the proxy statement, the proxy card and the annual report are available on the Internet at ir.kennedywilson.com. If you wish to receive a printed copy of the proxy materials, please follow the instructions set forth in the Notice of Internet Availability. Additional copies may be requested by calling or sending a letter to the Secretary of the Company, c/o Kennedy-Wilson Holdings, Inc., at 151 S. El Camino Drive, Beverly Hills, California 90212 or (310) 887-6400.

ii/Kennedy Wilson/ Proxy Statement 2025

| PROXY STATEMENT |

Table of Contents

|                                                                                                                 | Page |
| Questions and Answers About the Annual Meeting                                                                  |    4 |
| Proposal 1 Election of Directors                                                                                |    7 |
| Directors and Executive Officers                                                                                |    8 |
| Director Compensation                                                                                           |   15 |
| Corporate Governance and Board Matters                                                                          |   16 |
| ESG at Kennedy Wilson: A Commitment to Responsible Investing and Operations                                     |   21 |
| Executive Compensation                                                                                          |   23 |
| Compensation Committee Report                                                                                   |   45 |
| Proposal 2 Approval of the Third Amendment to the Second Amended and Restated 2009 Equity Participation Plan    |   57 |
| Proposal 3 Advisory Vote on Executive Compensation