Kennedy-Wilson Holdings, Inc. On November 2, 2022, the Board of Directors of Kennedy-Wilson Holdings, Inc. resolved to increase the size of the Board from eleven to twelve members and, upon the recommendation of the Company's Nominating Committee, elected Mr. Wade Burton as a director of the Company, effective November 2, 2022. Mr. Burton will serve as a member of the class of directors whose term will expire at the 2025 annual meeting of stockholders of the Company. Mr. Burton is the President and Chief Investment Officer of Hamblin Watsa Investment Counsel Mr. Burton also currently serves as a member of Fairfax's Executive Committee and on the board of directors and on the audit, remuneration and nomination, and risk, asset-liability and investment management committees of Eurolife FFH Insurance Holdings and on the board of directors of Avante Logixx Inc.