LEUCADIA NATIONAL CORPORATION (NYSE:LUK) Files An 8-K Submission of Matters to a Vote of Security Holders
Item5.07
|
Submission of Matters to a Vote of Security Holders |
We held our Annual Meeting of Shareholders on May25, 2017.
The advisory vote on executive compensation was approved by 88%
of the shares voting on the matter.Voting results were as
follows:
| NumberofShares | ||||
|
For |
256,489,906 | |||
|
Against |
36,264,639 | |||
|
Abstain |
925,226 | |||
|
Broker Non-Votes |
36,031,615 |
Voting results of the advisory vote on the frequency of future
votes to approve executive compensation were as follows:
| NumberofShares | ||||
|
Every Year |
264,394,969 | |||
|
Every Two Years |
339,395 | |||
|
Every Three Years |
28,393,117 | |||
|
Abstain |
552,293 | |||
|
Broker Non-Votes |
36,031,612 |
Management intends to continue to hold the advisory vote to
approve executive compensation every year.
Our incumbent directors were re-elected to our Board of Directors
and received the following votes:
| Number of Shares | ||||||||||||||||
| For | Against | Abstain | Broker Non-Votes | |||||||||||||
|
Linda L. Adamany |
292,185,239 | 1,264,689 | 230,275 | 36,031,183 | ||||||||||||
|
Robert D. Beyer |
287,290,849 | 6,163,992 | 225,363 | 36,031,182 | ||||||||||||
|
Francisco L. Borges |
292,141,641 | 1,309,457 | 229,105 | 36,031,183 | ||||||||||||
|
W. Patrick Campbell |
291,921,167 | 1,515,687 | 243,349 | 36,031,183 | ||||||||||||
|
Brian P. Friedman |
289,580,084 | 3,812,272 | 287,849 | 36,031,181 | ||||||||||||
|
Richard B. Handler |
290,968,031 | 2,506,299 | 205,871 | 36,031,185 | ||||||||||||
|
Robert E. Joyal |
287,493,097 | 5,942,207 | 244,899 | 36,031,183 | ||||||||||||
|
Jeffrey C. Keil |
289,166,377 | 4,266,559 | 247,267 | 36,031,183 | ||||||||||||
|
Michael T. OKane |
287,695,821 | 5,736,539 | 247,843 | 36,031,183 | ||||||||||||
|
Stuart H. Reese |
292,137,077 | 1,319,209 | 223,917 | 36,031,183 | ||||||||||||
|
Joseph S. Steinberg |
244,232,122 | 49,252,584 | 195,068 | 36,031,612 |
Our shareholders ratified the selection of Deloitte Touche LLP as
our independent auditors for the year ended December31,
2017.Voting results were as follows:
| NumberofShares | ||||
|
For |
328,045,968 | |||
|
Against |
994,258 | |||
|
Abstain |
671,160 |
About LEUCADIA NATIONAL CORPORATION (NYSE:LUK)
Leucadia National Corporation (Leucadia) is a diversified holding company focused on return on investment and long-term value creation to maximize shareholder value. The Company’s financial services businesses include Jefferies Group LLC (investment banking and capital markets), Leucadia Asset Management (asset management), Berkadia (commercial mortgage banking and servicing), FXCM (a publicly traded company providing online foreign exchange trading), HomeFed Corporation (HomeFed) (a publicly traded real estate company) and Foursight Capital and Chrome Capital (vehicle finance). The Company also owns and has investments in an array of other businesses, including National Beef (beef processing), HRG Group (HRG), Vitesse Energy and Juneau Energy (oil and gas exploration and development), Garcadia (automobile dealerships), Linkem (fixed wireless broadband services in Italy), Conwed Plastics and Idaho Timber (manufacturing) and Golden Queen (a gold and silver mining project). LEUCADIA NATIONAL CORPORATION (NYSE:LUK) Recent Trading Information
LEUCADIA NATIONAL CORPORATION (NYSE:LUK) closed its last trading session down -0.01 at 24.39 with 2,902,020 shares trading hands.
