

| KENNEDY-WILSON HOLDINGS INC. | 10/06/2021 AGM | |
|---|---|---|
| 1.1 | Elect Richard Boucher - Non-Executive Director | For |
| 1.2 | Elect Norman Creighton - Non-Executive Director | Oppose |
| 1.3 | Elect William McMorrow - Chair & Chief Executive | Oppose |
| 1.4 | Elect Kent Mouton - Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Abstain |