LEUCADIA NATIONAL CORPORATION
Proposal 1
Approve our name change to Jefferies Financial Group Inc.
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 2a
Election of Director: Linda L. Adamany
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2b
Election of Director: Robert D. Beyer
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2c
Election of Director: Francisco L. Borges
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2d
Election of Director: W. Patrick Campbell
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2e
Election of Director: Brian P. Friedman
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2f
Election of Director: Richard B. Handler
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2g
Election of Director: Robert E. Joyal
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2h
Election of Director: Jeffrey C. Keil
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2i
Election of Director: Michael T. O'Kane
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2j
Election of Director: Stuart H. Reese
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2k
Election of Director: Joseph S. Steinberg
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 3
Approve named executive officer compensation on an advisory basis.
Caisse vote:
Against
Applicable policy or principle:
PR_07_06
Proposal 4
Ratify Deloitte & Touche LLP as independent auditors for the year-ended December 31, 2018.
Caisse vote:
For
Applicable policy or principle:
PR_06