

| JEFFERIES FINANCIAL GROUP INC. | 13/05/2014 AGM | |
|---|---|---|
| 1.1 | Elect Linda L. Adamany | For |
| 1.2 | Elect Robert D Beyer | For |
| 1.3 | Elect Francisco L. Borges | For |
| 1.4 | Elect W. Patrick Campbell | Oppose |
| 1.5 | Elect Brian P. Friedman | For |
| 1.6 | Elect Richard B. Handler | For |
| 1.7 | Elect Robert E. Joyal | For |
| 1.8 | Elect Jeffrey C. Keil | Oppose |
| 1.9 | Elect Michael T. O'Kane | For |
| 1.10 | Re-elect Stuart H. Reese | For |
| 1.11 | Elect Joseph S. Steinberg | Oppose |
| 2 | Approve Pay Structure | Oppose |
| 3 | Re-appoint the auditors | For |