Kennedy-Wilson Holdings Stockholder Meeting Results

Ticker: KW · Form: 8-K · Filed: 2024-06-06T00:00:00.000Z

Sentiment: neutral

Topics: shareholder-meeting, corporate-governance, annual-meeting

Related Tickers: KW

TL;DR

KW shareholders voted on directors and auditors at their June 6th meeting.

AI Summary

On June 6, 2024, Kennedy-Wilson Holdings, Inc. filed an 8-K report to announce the results of its annual meeting of stockholders. The company's stockholders voted on several proposals, including the election of directors and the ratification of the appointment of its independent registered public accounting firm.

Why It Matters

This filing provides transparency on shareholder decisions regarding company leadership and financial oversight, impacting investor confidence and corporate governance.

Risk Assessment

Risk Level: low — This is a routine filing reporting on the results of a shareholder meeting, with no new financial or operational risks disclosed.

Key Players & Entities

FAQ

What was the primary purpose of the June 6, 2024 8-K filing for Kennedy-Wilson Holdings, Inc.?

The primary purpose was to report the results of the company's annual meeting of stockholders held on June 6, 2024.

What specific items were voted on at the Kennedy-Wilson Holdings stockholder meeting?

The filing indicates that stockholders voted on matters including the election of directors and the ratification of the appointment of the independent registered public accounting firm.

What is Kennedy-Wilson Holdings, Inc.'s state of incorporation?

Kennedy-Wilson Holdings, Inc. is incorporated in Delaware.

What is the principal executive office address for Kennedy-Wilson Holdings, Inc.?

The principal executive offices are located at 151 S El Camino Drive, Beverly Hills, California 90212.

What is the IRS Employer Identification Number for Kennedy-Wilson Holdings, Inc.?

The IRS Employer Identification Number for Kennedy-Wilson Holdings, Inc. is 26-0508760.

Filing Stats: 577 words · 2 min read · ~2 pages · Grade level 14.9 · Accepted 2024-06-06 16:15:55

Filing Documents

07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

Item 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS. The Company's 2024 annual stockholder meeting was held on June 6, 2024. As of the record date for the meeting, the Company had 169,103,740 shares of common stock issued and outstanding or underlying the Company's outstanding Series A Preferred Stock or the applicable warrants held by holders of shares of the Company's outstanding Series B Preferred Stock and Series C Preferred Stock, and entitled to vote. All of the nominees for director listed in proposal 1 of the proxy statement were elected as follows: Name For Against Abstain Broker Non-Votes Richard Boucher 154,320,771 1,276,941 83,363 4,857,427 Norman Creighton 127,901,091 27,694,772 85,212 4,857,427 William J. McMorrow 151,768,490 3,829,373 83,212 4,857,427 Kent Mouton 147,473,576 8,123,589 83,910 4,857,427 Proposal 2 of the proxy statement, the vote to approve, on an advisory (non-binding) basis, the compensation of the Company's named executive officers (commonly referred to as a "say-on-pay" vote), was approved by the following votes For Against Abstain Broker Non-Votes 138,050,356 17,589,008 41,711 4,857,427 Proposal 3 of the proxy statement, the ratification of the selection of KPMG LLP as the Company's independent registered accountants for its fiscal year ending December 31, 2024, was approved by the following votes: For Against Abstain 159,220,804 1,291,640 26,058

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. KENNEDY-WILSON HOLDINGS, INC. By: /s/ JUSTIN ENBODY Justin Enbody Chief Financial Officer Date: June 6, 2024

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