LEUCADIA NATIONAL CORPORATION
Proposal 1.1
ELECTION OF DIRECTOR: LINDA L. ADAMANY
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.2
ELECTION OF DIRECTOR: ROBERT D. BEYER
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.3
ELECTION OF DIRECTOR: FRANCISCO L. BORGES
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.4
ELECTION OF DIRECTOR: W. PATRICK CAMPBELL
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.5
ELECTION OF DIRECTOR: BRIAN P. FRIEDMAN
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.6
ELECTION OF DIRECTOR: RICHARD B. HANDLER
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.7
ELECTION OF DIRECTOR: ROBERT E. JOYAL
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.8
ELECTION OF DIRECTOR: JEFFREY C. KEIL
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.9
ELECTION OF DIRECTOR: MICHAEL T. O'KANE
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.10
ELECTION OF DIRECTOR: STUART H. REESE
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.11
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:
Against
Applicable policy or principle:
PR_07_06
Proposal 3
VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE APPROVAL OF EXECUTIVE COMPENSATION.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 4
RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017.
Caisse vote:
For
Applicable policy or principle:
PR_06