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KFN > SEC Filings for KFN > Form 8-K on 3-May-2013All Recent SEC Filings

Show all filings for KKR FINANCIAL HOLDINGS LLC | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders.

The annual meeting of holders of common shares of KKR Financial Holdings LLC (the "Company") was held on May 1, 2013, and the matters voted upon at the annual meeting and the results of the votes were as follows:

(a) The nominees named below were elected to serve as members of the board of directors of the Company until the next annual meeting of the holders of common shares and until their respective successors are duly elected and qualify, and the voting results were as follows:

                          Votes                    Broker
Nominee                    For       Withheld    Non-Votes
Tracy L. Collins       108,299,400     731,310   73,301,248
Robert L. Edwards      108,027,190   1,003,520   73,301,248
Vincent Paul Finigan   108,283,333     747,377   73,301,248
Paul M. Hazen          107,201,501   1,829,209   73,301,248
R. Glenn Hubbard       108,423,506     607,204   73,301,248
Ross J. Kari           108,299,150     731,560   73,301,248
Ely L. Licht           108,304,322     726,388   73,301,248
Deborah H. McAneny     108,303,013     727,697   73,301,248
Scott C. Nuttall       108,475,309     555,401   73,301,248
Scott A. Ryles         108,247,534     783,176   73,301,248
William C. Sonneborn   108,472,131     558,579   73,301,248
Willy R. Strothotte    108,363,680     667,030   73,301,248

(b) The appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2013 was ratified, and the voting results were as follows:

Votes For Votes Against Abstentions 180,843,039 1,062,731 426,188

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