UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

SCHEDULE 14A
(RULE 14a-101)

PROXY STATEMENT PURSUANT TO SECTION 14(A) OF
THE SECURITIES EXCHANGE ACT OF 1934
(Amendment No.   )

Filed by the Registrant   S

Filed by a Party other than the Registrant   £

Check the appropriate box:

£   Preliminary Proxy Statement

£   Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

£   Definitive Proxy Statement

S   Definitive Additional Materials

£   Soliciting Material Pursuant to §240.14a-12

 

LEUCADIA NATIONAL CORPORATION

 

(Name of Registrant as Specified In Its Charter)

PAYMENT OF FILING FEE (CHECK THE APPROPRIATE BOX):

S   No fee required.

£   Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

(1)

 

 

 

Title of each class of securities to which transaction applies:


 

(2)

 

 

 

Aggregate number of securities to which transaction applies:


 

(3)

 

 

 

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (Set forth the amount on which the filing fee is calculated and state how it was determined):


 

(4)

 

 

 

Proposed maximum aggregate value of transaction:


 

(5)

 

 

 

Total fee paid:


£   Fee paid previously with preliminary materials:

£   Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

 

(1)

 

 

  Amount Previously Paid:


 

(2)

 

 

 

Form, Schedule or Registration Statement No.:


 

(3)

 

 

 

Filing Party:


 

(4)

 

 

 

Date Filed:



Important Notice of Availability of Proxy Materials for the Shareholder Meeting of

 

LEUCADIA NATIONAL CORPORATION

 

To Be Held On: May 13, 2014 at 10:00 a.m.

AXA Event & Production Center

787 Seventh Avenue, Auditorium, New York, NY 10019

 

  COMPANY NUMBER  
  ACCOUNT NUMBER  
  CONTROL NUMBER  

 

This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

If you want to receive a paper or e-mail copy of the proxy materials, you must request one. There is no charge to you for requesting a copy. To facilitate timely delivery please make the request as instructed below before May 3, 2014.

 

Please visit http://www.astproxyportal.com/ast/08448/, where the following materials are available for view:

 

      •  Proxy Statement
        Form of Electronic Proxy Card
        Annual Report on Form 10-K
         
TO REQUEST MATERIAL:   TELEPHONE: 888-Proxy-NA (888-776-9962) 718-921-8562 (for international callers)
      E-MAIL: info@amstock.com
      WEBSITE: http://www.amstock.com/proxyservices/requestmaterials.asp
         
TO VOTE:   ONLINE: To access your online proxy card, please visit www.voteproxy.com and follow the on-screen instructions or scan the QR code with your smartphone. You may enter your voting instructions at www.voteproxy.com up until 11:59 PM Eastern Time the day before the cut-off or meeting date.
     
    IN PERSON: You may vote your shares in person by attending the Annual Meeting.
     
      TELEPHONE: To vote by telephone, please visit https://secure.amstock.com/voteproxy/login2.asp to view the materials and to obtain the toll free number to call.
       
      MAIL: You may request a card by following the instructions above.

 

  THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR THE NOMINEES LISTED HEREIN AND FOR ITEMS 2 AND 3.   Item 1.   Election of Directors.
    Linda L. Adamany  
    Robert D. Beyer  
      Francisco L. Borges  
      W. Patrick Campbell  
      Brian P. Friedman  
      Richard B. Handler  
      Robert E. Joyal  
      Jeffrey C. Keil  
      Michael T. O’Kane  
      Stuart H. Reese  
      Joseph S. Steinberg  
      Item 2. Approve named executive officer compensation on an advisory basis.
           
  Please note that you cannot use this notice to vote by mail.   Item 3. Ratify the selection of PricewaterhoouseCoopers LLP as independent auditors for the year ending December 31, 2014.
           
      In their discrection, the proxies are authorized to vote upon any other business as may properly come before the meeting or any adjournment thereof.


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