

| KENNEDY-WILSON HOLDINGS INC. | 27/04/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Appoint the Auditors | Oppose |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Re-elect Charlotte Valeur | For |
| 6 | Re-elect William McMorrow | Oppose |
| 7 | Re-elect Mark McNicholas | For |
| 8 | Re-elect Simon Radford | For |
| 9 | Re-elect Mary Ricks | Oppose |
| 10 | Authorise Share Repurchase | For |
| 11 | Issue Shares for Cash | For |
| 12 | Amend Articles: remove restriction on Benefit Plan Investors | For |