| 1.01 | Elect Robert D Beyer | For |
| 1.02 | Elect W. Patrick Campbell | Withhold |
| 1.03 | Elect Brian P. Friedman | For |
| 1.04 | Elect Richard B. Handler | For |
| 1.05 | Elect Robert E. Joyal | For |
| 1.06 | Elect Jeffrey C. Keil | Withhold |
| 1.07 | Elect Michael T. O'Kane | For |
| 1.08 | Re-elect Stuart H. Reese | For |
| 1.09 | Elect Joseph S. Steinberg | Withhold |
| 2 | Approve Pay Structure | Oppose |
| 3 | Re-appoint the auditors | For |
| 4 | Approve an amendment and restatement of the Leucadia National Corporation 2003 Incentive Compensation Plan | Oppose |
| 5 | Approve an amendment and restatement of the Leucadia National Corporation 1999 Directors’ Stock Compensation Plan. | Oppose |
| 6 | Other Business | Oppose |
