Current Report Filing (8-k)
May 27 2016 - 12:16PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM
8-K
CURRENT
REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of report (Date of earliest event reported: May 26, 2016
LEUCADIA NATIONAL CORPORATION
(Exact name of registrant as
specified in its charter)
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New York
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1-5721
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13-2615557
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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520 Madison Avenue,
New York, New York
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10022
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(Address of principal executive offices)
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(Zip Code)
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Registrants telephone number, including area code: 212-460-1900
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the
following provisions (
see
General Instruction A.2. below):
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¨
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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¨
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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¨
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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¨
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.07 Submission of Matters to a Vote of Security Holders
We held our Annual Meeting of Shareholders on May 26, 2016.
The advisory vote on executive compensation was approved by 97% of the shares voting on the matter. Voting results were as follows:
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Number of
Shares
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For
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254,972,462
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Against
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9,211,745
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Abstain
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485,649
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Broker Non-Votes
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47,477,520
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Our incumbent directors were re-elected to our Board of Directors and received the following votes:
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Number of Shares
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For
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Against
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Abstain
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Broker Non-
Votes
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Linda L. Adamany
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256,071,917
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8,083,308
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514,631
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47,477,520
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Robert D. Beyer
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256,734,424
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7,452,510
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482,922
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47,477,520
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Francisco L. Borges
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257,115,056
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7,055,780
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499,020
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47,477,520
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W. Patrick Campbell
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251,132,944
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13,034,074
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502,838
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47,477,520
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Brian P. Friedman
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255,482,697
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8,827,206
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359,953
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47,477,520
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Richard B. Handler
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256,906,762
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7,424,024
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339,070
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47,477,520
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Robert E. Joyal
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256,510,940
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7,659,452
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499,464
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47,477,520
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Jeffrey C. Keil
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256,166,202
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8,171,681
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331,973
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47,477,520
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Michael T. OKane
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256,627,931
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7,539,837
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502,088
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47,477,520
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Stuart H. Reese
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257,278,774
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6,901,258
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489,824
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47,477,520
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Joseph S. Steinberg
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248,396,458
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15,965,834
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307,564
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47,477,520
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Our shareholders ratified the selection of PricewaterhouseCoopers LLP as our independent auditors for the year ended
December 31, 2016. Voting results were as follows:
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Number of
Shares
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For
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309,636,960
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Against
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2,222,622
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Abstain
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287,794
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned
hereunto duly authorized.
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LEUCADIA NATIONAL CORPORATION
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Date: May 26, 2016
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/s/ Roland T. Kelly
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Roland T. Kelly
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Assistant Secretary and Associate General Counsel
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