

| KENNEDY-WILSON HOLDINGS INC. | 09/06/2022 AGM | |
|---|---|---|
| 1.1 | Elect Trevor Bowen - Non-Executive Director | For |
| 1.2 | Elect Cathy Hendrickson - Non-Executive Director | Oppose |
| 1.3 | Elect Stanley R. Zax - Non-Executive Director | Oppose |
| 2 | Amend Omnibus Stock Plan | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Appoint the Auditors | Abstain |