LEUCADIA NATIONAL CORPORATION
Proposal 1A.
ELECTION OF DIRECTOR: LINDA L. ADAMANY
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1B.
ELECTION OF DIRECTOR: ROBERT D. BEYER
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1C.
ELECTION OF DIRECTOR: FRANCISCO L. BORGES
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1D.
ELECTION OF DIRECTOR: W. PATRICK CAMPBELL
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1E.
ELECTION OF DIRECTOR: BRIAN P. FRIEDMAN
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1F.
ELECTION OF DIRECTOR: RICHARD B. HANDLER
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1G.
ELECTION OF DIRECTOR: ROBERT E. JOYAL
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1H.
ELECTION OF DIRECTOR: JEFFREY C. KEIL
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1I.
ELECTION OF DIRECTOR: MICHAEL T. O'KANE
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1J.
ELECTION OF DIRECTOR: STUART H. REESE
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1K.
ELECTION OF DIRECTOR: JOSEPH S. STEINBERG
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
APPROVE NAMED EXECUTIVE OFFICER COMPENSATION ON AN ADVISORY BASIS.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 3.
RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR-ENDED DECEMBER 31, 2015.
Caisse vote:
For
Applicable policy or principle:
PR_06