UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

FORM 8-K

 

CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): April 25, 2012

 

KKR Financial Holdings LLC

(Exact name of registrant as specified in its charter)

 

Delaware

 

001-33437

 

11-3801844

(State or other jurisdiction of

 

(Commission File Number)

 

(I.R.S. Employer Identification No.)

incorporation)

 

 

 

 

 

555 California Street, 50th Floor

 

 

San Francisco, California

 

94104

(Address of principal executive offices)

 

(Zip Code)

 

415-315-3620

(Registrant’s telephone number, including area code)

 

N/A

(Former name or former address, if changed since last report.)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

o            Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o            Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o            Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o            Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 



 

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 April 25, 2012, 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:

 

Nominee

 

Votes
For

 

Withheld

 

Broker
Non-Votes

 

Tracy L. Collins

 

100,202,527

 

453,576

 

57,604,208

 

Robert L. Edwards

 

100,176,178

 

479,925

 

57,604,208

 

Vincent Paul Finigan

 

100,164,003

 

492,100

 

57,604,208

 

Paul M. Hazen

 

100,157,000

 

499,103

 

57,604,208

 

R. Glenn Hubbard

 

100,099,109

 

556,994

 

57,604,208

 

Ross J. Kari

 

100,171,224

 

484,879

 

57,604,208

 

Ely L. Licht

 

100,194,426

 

461,677

 

57,604,208

 

Deborah H. McAneny

 

100,186,587

 

469,516

 

57,604,208

 

Scott C. Nuttall

 

100,184,360

 

471,743

 

57,604,208

 

Scott A. Ryles

 

100,188,761

 

467,342

 

57,604,208

 

William C. Sonneborn

 

100,193,704

 

462,399

 

57,604,208

 

Willy R. Strothotte

 

42,673,843

 

57,982,260

 

57,604,208

 

 

(b)  The appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2012 was ratified, and the voting results were as follows:

 

Votes For

 

Votes Against

 

Abstentions

 

157,198,783

 

725,080

 

336,448

 

 

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SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this Report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

 

 

KKR Financial Holdings LLC

 

 

(Registrant)

 

 

 

Date:  April 27, 2012

 

/s/ MICHAEL R. MCFERRAN

 

By:

Michael R. McFerran

 

 

Chief Financial Officer

 

 

(Principal Financial and Accounting Officer)

 

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