Additional Proxy Soliciting Materials (definitive) (defa14a)

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 x

Filed by a Party other than the Registrant o

Check the appropriate box:

o		Preliminary Proxy Statement
o		Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
o		Definitive Proxy Statement
x		Definitive Additional Materials
o		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):

 

x		No fee required.
o		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:
o		Fee paid previously with preliminary materials:
o		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 23, 2018 at 10:00 a.m.

 

The Paley Center for Media, Frank A. Bennack, Jr. Theater

 

25 West 52nd Street, 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 11, 2018.

 

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

 

		• Notice and 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: [e-mail]
		WEBSITE: https://us.astfinancial.com/OnlineProxyVoting/ProxyVoting/RequestMaterials
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 meeting date.   IN PERSON: You may vote your shares in person by attending the Annual Meeting.   TELEPHONE: To vote by telephone, please visit www.voteproxy.com to view the materials and to obtain the toll free number to call.   MAIL: You may request a card by following the instructions above.   DIRECTIONS: You may obtain directions to the Annual Meeting by contacting Laura Ulbrandt Di Pierro, Corporate Secretary at 1-212-460-1900.

 

THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR THE NOMINEES LISTED HEREIN AND FOR PROPOSALS 1, 3 AND 4.	1.	Approve our name change to Jefferies Financial Group Inc.
	2.	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
Please note that you cannot use this notice to vote by mail.		Joseph S. Steinberg
	3.	Approve named executive officer compensation on an advisory basis.
	4.	Ratify Deloitte & Touche LLP as independent auditors for the year-ended December 31, 2018.