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
|