Form DEFA14A Kennedy-Wilson Holdings,
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E-mailUNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐
Check the appropriate box:
☐ Preliminary Proxy Statement
☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
☐ Definitive Proxy Statement
☒ Definitive Additional Materials
☐ Soliciting Material under §240.14a-12
KENNEDY-WILSON HOLDINGS, INC.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)
Payment of Filing Fee (Check the appropriate box):
| ☒ | No fee required | |||
| ☐ | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. | |||
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| (2) | Aggregate number of securities to which transaction applies: | |||
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| (3) | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): | |||
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| (4) | Proposed maximum aggregate value of transaction: | |||
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| (5) | Total fee paid: | |||
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| ☐ | Fee previously paid with preliminary materials. | |||
| ☐ Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. | ||||
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| (2) | Form, Schedule or Registration Statement No.: | |||
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Dear Stockholder,
The Annual Meeting of the Stockholders of Kennedy-Wilson Holdings, Inc., a Delaware corporation (the “Company”), will be held on June 10, 2021 at 9:00 a.m. Pacific Time (the “Annual Meeting”), via live webcast at https://www.cstproxy.com/kennedywilson/2021 for the following purposes:
| (1) | To elect four (4) directors to the Board of Directors of the Company to serve for a three-year term and until their successors are duly elected and qualified; |
| (2) | To vote on an advisory, nonbinding proposal to approve the compensation of the Company’s named executive officers; |
| (3) | To ratify the appointment of KPMG LLP as our independent registered accounting firm for the 2021 fiscal year; and |
| (4) | To transact any other business as may properly be presented at the Annual Meeting or any adjournment or postponement thereof. |
The Board of Directors recommends a vote “FOR” all of the nominees and “FOR” Proposals 2 and 3.
All stockholders are cordially invited to attend the meeting. Stockholders of record of the Company’s common stock at the close of business on April 23, 2021 are entitled to notice of, and to vote at, the Annual Meeting or any adjournment or postponement thereof. A list of the stockholders entitled to vote at the meeting may be examined at the Company’s office at 151 S. El Camino Drive, Beverly Hills, California during the 10-day period preceding the Annual Meeting.
Your electronic vote authorizes the named proxies to vote your shares in the same
manner as if you marked, signed, dated, and returned the proxy card.
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Vote during the Meeting –
If you plan to attend the virtual online annual meeting, you will need your 12 digit control number to vote electronically during the annual meeting. To attend the annual meeting, visit: https://www.cstproxy.com/kennedywilson/2021
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Vote Your Proxy on the Internet:
Go to http://www.cstproxyvote.com Have your notice available when you access the above website. Follow the prompts to vote your shares. |
| CONTROL NUMBER
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| The Proxy Materials are available for review at: https://www.cstproxy.com/kennedywilson/2021 |
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KENNEDY-WILSON
HOLDINGS, INC.
151 S. El Camino Drive
Beverly Hills, California 90212
Important Notice Regarding the Availability Of Proxy Materials For the
Annual Meeting of Shareholders to Be Held On Thursday, June 10, 2021
The following Proxy Materials are available to you to review at:
https://www.cstproxy.com/kennedywilson/2021
Included are the Company’s:
- Annual Report for the year ended December 31, 2020
- 2021 Proxy Statement
- the Proxy Card
- any amendments to the foregoing materials
This is not a ballot. You cannot use this notice to vote your shares. This communication presents an overview of the more complete proxy materials that are available to you on the Internet or by mail. We encourage you to access and review all of the important information contained in the proxy materials before voting.
If you would like to receive a paper or e-mail copy of these documents, you must request one. There is no charge for such documents to be mailed to you. Please make your request for a copy as instructed below on or before June 1, 2021 to facilitate a timely delivery. You may also request that you receive paper copies of all future proxy materials from the Company.
ACCESSING YOUR PROXY MATERIALS ONLINE
Have this notice available when you request a paper copy of the proxy materials or to vote your proxy electronically. You must reference your Control number.
REQUESTING A PAPER COPY OF THE PROXY MATERIALS
By telephone please call 1-888-221-0691,
or
By logging on to https://www.cstproxy.com/kennedywilson/2021
or
By email at: [email protected]
Please include the company name and your control number in the subject line.
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