

| KENNEDY-WILSON HOLDINGS INC. | 29/04/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Re-appoint the auditors: KPMG | Oppose |
| 3 | Allow the board to determine the auditors remuneration | For |
| 4 | Re-elect Charlotte Valeur | For |
| 5 | Re-elect William McMorrow | Oppose |
| 6 | Re-elect Mark McNicholas | For |
| 7 | Re-elect Simon Radford | For |
| 8 | Re-elect Mary Ricks | Oppose |
| 9 | Approve electronic communication | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Issue shares for cash | For |