

| JEFFERIES FINANCIAL GROUP INC. | 23/05/2018 AGM | |
|---|---|---|
| 1 | Approve Name Change | For |
| 2.01 | Re-elect Linda L. Adamany | Oppose |
| 2.02 | Re-elect Robert D Beyer | For |
| 2.03 | Re-elect Francisco L. Borges | For |
| 2.04 | Re-elect W. Patrick Campbell | Oppose |
| 2.05 | Re-elect Brian P. Friedman | For |
| 2.06 | Re-elect Richard B. Handler | For |
| 2.07 | Re-elect Robert E. Joyal | Oppose |
| 2.08 | Re-elect Jeffrey C. Keil | Oppose |
| 2.09 | Re-elect Michael T. O'Kane | Oppose |
| 2.10 | Re-elect Stuart H. Reese | For |
| 2.11 | Re-elect Joseph S. Steinberg | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Appoint the Auditors | Oppose |