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As Of Filer Filing For·On·As Docs:Size Issuer Agent 5/27/16 Leucadia National Corp 8-K:5 5/26/16 1:29K RR Donnelley/FA |
Document/Exhibit Description Pages Size 1: 8-K Current Report HTML 21K
| 8-K |
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)
| New York |
13-2615557 | |||
| (State or other jurisdiction of incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
| 520 Madison Avenue, |
||
| (Address of principal executive offices) | (Zip Code) |
Registrant’s 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):
| ¨ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| ¨ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| ¨ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| ¨ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
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:
| Number of Shares |
||||
| For |
254,972,462 | |||
| Against |
9,211,745 | |||
| Abstain |
485,649 | |||
| Broker Non-Votes |
47,477,520 | |||
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 |
256,071,917 | 8,083,308 | 514,631 | 47,477,520 | ||||||||||||
| Robert D. Beyer |
256,734,424 | 7,452,510 | 482,922 | 47,477,520 | ||||||||||||
| Francisco L. Borges |
257,115,056 | 7,055,780 | 499,020 | 47,477,520 | ||||||||||||
| W. Patrick Campbell |
251,132,944 | 13,034,074 | 502,838 | 47,477,520 | ||||||||||||
| Brian P. Friedman |
255,482,697 | 8,827,206 | 359,953 | 47,477,520 | ||||||||||||
| Richard B. Handler |
256,906,762 | 7,424,024 | 339,070 | 47,477,520 | ||||||||||||
| Robert E. Joyal |
256,510,940 | 7,659,452 | 499,464 | 47,477,520 | ||||||||||||
| Jeffrey C. Keil |
256,166,202 | 8,171,681 | 331,973 | 47,477,520 | ||||||||||||
| Michael T. O’Kane |
256,627,931 | 7,539,837 | 502,088 | 47,477,520 | ||||||||||||
| Stuart H. Reese |
257,278,774 | 6,901,258 | 489,824 | 47,477,520 | ||||||||||||
| Joseph S. Steinberg |
248,396,458 | 15,965,834 | 307,564 | 47,477,520 | ||||||||||||
Our shareholders ratified the selection of PricewaterhouseCoopers LLP as our independent auditors for the year ended December 31, 2016. Voting results were as follows:
| Number of Shares |
||||
| For |
309,636,960 | |||
| Against |
2,222,622 | |||
| Abstain |
287,794 | |||
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.
| LEUCADIA NATIONAL CORPORATION | ||||||
| Date: May 26, 2016 | /s/ Roland T. Kelly | |||||
| Roland T. Kelly | ||||||
| Assistant Secretary and Associate General Counsel | ||||||
| This ‘8-K’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| 12/31/16 | ||||
| Filed on: | 5/27/16 | |||
| For Period End: | 5/26/16 | 3, DEF 14A | ||
| List all Filings | ||||