Kennedy Wilson Holdings Inc.

06/11/2021 | Press release | Distributed by Public on 06/11/2021 04:02

SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS (Form 8-K)

SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.

Kennedy-Wilson Holdings, Inc.'s (the 'Company') 2021 annual stockholder meeting was held on June 10, 2021. As of the record date for the meeting, the Company had 152,826,089 shares of common stock issued and outstanding or underlying the Company's outstanding preferred stock, each of which is entitled to vote.

All of the nominees for director listed in proposal 1 of the proxy statement were elected as follows:

Name For Against Abstain Broker Non-Votes
Richard Boucher 136,438,170 668,837 14,669 5,813,389
Norman Creighton 132,268,523 4,839,764 13,389 5,813,389
William J. McMorrow 133,718,795 3,392,593 10,288 5,813,389
Kent Mouton 131,629,277 5,479,010 13,389 5,813,389

Proposal 2 of the proxy statement, the vote to approve, on an advisory (non-binding) basis, the compensation of the Company's named executive officers (commonly referred to as a 'say-on-pay' vote), was approved by the following votes:

For Against Abstain Broker Non-Votes
108,936,423 28,160,282 24,971 5,813,389


Proposal 3 of the proxy statement, the ratification of the selection of KPMG LLP as the Company's independent registered accountants for its fiscal year ending December 31, 2021, was approved by the following votes:

For Against Abstain
142,390,528 530,540 13,997