LEUCADIA
NATIONAL CORPORATION
|
|
(Exact
Name of Registrant as Specified in Its Charter)
|
|
NEW
YORK
|
|
(State
or Other Jurisdiction of Incorporation)
|
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1-5721
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13-2615557
|
(Commission
File Number)
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(IRS
Employer Identification No.)
|
315
PARK AVENUE SOUTH, NEW YORK, NEW YORK
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10010
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(Address
of Principal Executive Offices)
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(Zip
Code)
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212-460-1900
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|
(Registrant’s
Telephone Number, Including Area Code)
|
|
Number of
Shares
|
|||||
For
|
Withheld
|
Broker
Non-Votes
|
|||
Ian
M. Cumming
|
174,718,882
|
10,037,385
|
29,555,969
|
||
Paul
M. Dougan
|
183,233,986
|
1,522,281
|
29,555,969
|
||
Alan
J. Hirschfield
|
184,293,958
|
462,309
|
29,555,969
|
||
James
E. Jordan
|
183,466,813
|
1,289,454
|
29,555,969
|
||
Jeffrey
C. Keil
|
184,120,115
|
636,152
|
29,555,969
|
||
Jesse
Clyde Nichols, III
|
183,454,581
|
1,301,686
|
29,555,969
|
||
Michael
Sorkin
|
184,373,620
|
382,647
|
29,555,969
|
||
Joseph
S. Steinberg
|
182,654,824
|
2,101,443
|
29,555,969
|
|
Ratification
of PricewaterhouseCoopers LLP, as independent auditors for
the
|
|
year
ended December 31, 2010.
|
For
|
212,743,125
|
||
Against
|
1,414,128
|
||
Abstentions
|
154,983
|
Date: May
13, 2010
|
||||
LEUCADIA
NATIONAL CORPORATION
|
||||
By:
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/s/ Joseph
A. Orlando
|
|||
Name:
|
Joseph
A. Orlando
|
|||
Title:
|
Vice
President and Chief Financial
Officer
|