

| KENNEDY-WILSON HOLDINGS INC. | 06/06/2024 AGM | |
|---|---|---|
| 1.1 | Re-elect Richard Boucher - Non-Executive Director | For |
| 1.2 | Re-elect Norman Creighton - Non-Executive Director | Oppose |
| 1.3 | Re-elect William McMorrow - Chair & Chief Executive | Oppose |
| 1.4 | Re-elect Kent Mouton - Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |