---
schema_version: "secwatch.filing_event.v1"
accession: "0001408100-23-000088"
form_type: "8-K"
ticker: "KW"
cik: "0001408100"
company_name: "Kennedy-Wilson Holdings, Inc."
filed_at: "2023-06-08T23:59:59+00:00"
generated_at: "2026-06-14T04:51:00.976062+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# Kennedy-Wilson shareholders elect all four director nominees, approve say-on-pay

## Summary
- All four director nominees elected: Todd Boehly (148.5M for), David Minella (135.3M), Mary Ricks (142.8M), Sanaz Zaimi (149.2M).
- Advisory say-on-pay approved with 139.1M for, 10.5M against.
- Stockholders selected an annual say-on-pay frequency (145.8M for one year).
- Ratification of KPMG as independent auditor for FY2023 approved (154.2M for).
- Company had 164,449,003 shares entitled to vote as of record date.

## SEC filing metadata
- accession: 0001408100-23-000088
- form_type: 8-K
- ticker: KW
- cik: 0001408100
- company_name: Kennedy-Wilson Holdings, Inc.
- filed_at: 2023-06-08T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1408100/000140810023000088/0001408100-23-000088-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1408100/000140810023000088/kw-20230608.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001408100-23-000088
- JSON: https://secwatch.observer/filing/0001408100-23-000088.json
- Plain text: https://secwatch.observer/filing/0001408100-23-000088.txt

## Key facts
- Shareholder Votes
  Kennedy-Wilson Holdings, Inc. shareholders approved Advisory vote on frequency of future say-on-pay votes at the 2023-06-08 meeting.
  - Proposal: say on pay frequency
  - Outcome: passed
  - Meeting: 2023-06-08
  source text: Proposal 3 of the proxy statement, the vote to approve, on an advisory (non-binding) proposal on whether future advisory votes to approve the compensation of the Company’s named executive officers should occur every one, two or three years, received the following votes: One Year Two Years Three Years Abstain Broker Non-Votes 145,825,273 14,679 3,836,822 37,986 5,444,504
  evidence_url: https://www.sec.gov/Archives/edgar/data/1408100/000140810023000088/0001408100-23-000088-index.htm
- Shareholder Votes
  Kennedy-Wilson Holdings, Inc. shareholders approved Election of Directors at the 2023-06-08 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-06-08
  source text: 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 Todd Boehly 148,548,182 1,154,859 11,737 5,444,504 David Minella 135,305,571 14,364,964 44,243 5,444,504 Mary Ricks 142,800,601 6,902,082 12,095 5,444,504 Sanaz Zaimi 149,181,973 487,027 45,778 5,444,504
  evidence_url: https://www.sec.gov/Archives/edgar/data/1408100/000140810023000088/0001408100-23-000088-index.htm
- Shareholder Votes
  Kennedy-Wilson Holdings, Inc. shareholders approved Ratification of selection of KPMG LLP as independent registered accountants at the 2023-06-08 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-06-08
  source text: Proposal 4 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, 2023, was approved by the following votes: For Against Abstain 154,175,767 935,745 47,770
  evidence_url: https://www.sec.gov/Archives/edgar/data/1408100/000140810023000088/0001408100-23-000088-index.htm
- Shareholder Votes
  Kennedy-Wilson Holdings, Inc. shareholders approved Advisory vote to approve compensation of named executive officers (say-on-pay) at the 2023-06-08 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2023-06-08
  source text: 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 139,120,345 10,547,731 46,702 5,444,504
  evidence_url: https://www.sec.gov/Archives/edgar/data/1408100/000140810023000088/0001408100-23-000088-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.