Jefferies Financial Group Inc 8-K, filed Apr 1, 2022
Jefferies Financial Group Inc. (JEF)
About this 8-K
Jefferies Financial Group Inc filed this 8-K on April 1, 2022, reporting on events of March 29, 2022.
Items reported
- Item 5.02: Director or officer change, or executive pay
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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| Item 5.02. | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
(d) On January 10, 2022, the Company previously announced that its Board of Directors had elected Thomas W. Jones to the Board effective March 28, 2022. On March 29, 2022, the Board of Directors voted to appoint Thomas W. Jones as a member of the Audit, the ESG/DEI, and the Nominating and Corporate Governance Committees, effective immediately.
| Item 5.07. | Submission of Matters to a Vote of Security Holders |
We held our Annual Meeting of Shareholders on March 29, 2022.
Our director nominees 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 |
193,288,666 | 4,317,457 | 177,395 | 21,606,357 | ||||||||||||
| Barry J. Alperin |
152,449,884 | 45,083,757 | 249,877 | 21,606,357 | ||||||||||||
| Robert D. Beyer |
146,910,208 | 50,686,298 | 187,012 | 21,606,357 | ||||||||||||
| Matrice Ellis Kirk |
196,839,274 | 705,259 | 238,985 | 21,606,357 | ||||||||||||
| Brian P. Friedman |
195,847,638 | 1,776,569 | 159,311 | 21,606,357 | ||||||||||||
| MaryAnne Gilmartin |
194,128,184 | 3,481,193 | 174,141 | 21,606,357 | ||||||||||||
| Richard B. Handler |
196,577,641 | 1,044,450 | 161,427 | 21,606,357 | ||||||||||||
| Thomas W. Jones |
197,219,419 | 229,003 | 335,096 | 21,606,357 | ||||||||||||
| Jacob M. Katz |
194,545,029 | 3,025,957 | 212,532 | 21,606,357 | ||||||||||||
| Michael T. O’Kane |
154,237,702 | 43,327,390 | 218,426 | 21,606,357 | ||||||||||||
| Joseph S. Steinberg |
193,448,722 | 4,125,891 | 208,905 | 21,606,357 | ||||||||||||
| Melissa V. Weiler |
195,777,429 | 1,826,274 | 179,815 | 21,606,357 | ||||||||||||
Our shareholders approved, on a non-binding advisory basis, the compensation of our named executive officers. Voting results were as follows:
| Number of Shares | ||||
| For |
104,065,379 | |||
| Against |
91,572,371 | |||
| Abstain |
2,145,768 | |||
| Broker Non-Votes |
21,606,357 | |||
Our shareholders ratified the selection of Deloitte & Touche LLP as our independent auditors for the fiscal year ending November 30, 2022. Voting results were as follows:
| Number of Shares | ||||
| For |
219,048,904 | |||
| Against |
191,797 | |||
| Abstain |
149,174 | |||
SIGNATURE
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.
| JEFFERIES FINANCIAL GROUP INC. | ||||||
| Date: April 1, 2022 | /s/ Michael J. Sharp | |||||
| Michael J. Sharp Executive Vice President and General Counsel | ||||||