Kennedy-Wilson (KW) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order at 1:00 P.M. PDT on June 10, 2026, with introductions and review of special meeting requirements.

• Notice and proxy statement were sent to stockholders on or around May 5, 2026.

• Meeting participants included directors, officers, inspector of elections, and legal counsel.

Shareholder proposals

• Three proposals presented: adoption of a merger agreement, advisory compensation for named executive officers, and adjournment of the meeting if necessary.

• Merger proposal required two separate voting thresholds for approval.

• Advisory compensation proposal was non-binding and separate from the merger proposal.

• Adjournment proposal allowed for meeting extension to solicit additional proxies if needed.

Board and executive committee updates

• Special committee and board of directors unanimously approved the merger agreement and recommended stockholders vote in favor of all proposals.