Leucadia National: Confidential, For Use Of The Commission Only (As Permitted By Rule 14A-6(E)(2)) Definitive Proxy Statement Definitive Additional Materials

The following excerpt is from the company's SEC filing.

Soliciting Material Under Rule
14a-12

Jefferies Financial Group

(Name of Registrant as Specified In Its
Charter)

(Name of Person(s) Filing Proxy
Statement, if Other Than the Registrant)

PAYMENT OF FILING FEE (CHECK THE APPROPRIATE
BOX):

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required.

Fee computed on table below per Exchange Act Rules
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1)
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preliminary materials:

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
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*** Exercise Your

Right

to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on April 17, 2020.

JEFFERIES FINANCIAL GROUP INC.

520 MADISON AVENUE, 11TH FLOOR

NEW YORK, NY 10022

Meeting Information

Meeting Type:

Annual Meeting

For holders as of:    

February 20, 2020

Date:

April 17, 2020     

Time:

10:00 AM EDT

Location:     

The Paley Center for Media

Frank A. Bennack, Jr.Theater

25 West 52nd Street

New York, NY 10019

You are receiving this communication because you hold shares in the company named above.

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at

www.proxyvote.com

or easily request a paper copy (see reverse side).

We encourage you to access and review all of the important information contained in the proxy materials before voting.

See the reverse side of this notice to obtain proxy materials and voting instructions.

— Before You Vote —

How to Access the Proxy Materials

Proxy Materials Available to VIEW or RECEIVE:

1. Notice and Proxy Statement          2. Annual Report

How to View Online:

Have the information that is printed in the box marked by the arrow ➔

 XXXX XXXX XXXX XXXX 

(located on the following page) and visit:

www.proxyvote.com.

How to Request and Receive a PAPER or E-MAIL Copy:

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

BY INTERNET

BY TELEPHONE

1-800-579-1639

BY E-MAIL*

sendmaterial@proxyvote.com

*     If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow ➔

 XXXX XXXX XXXX XXXX 

(located on the following page) in the subject line.

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 3, 2020 to facilitate timely delivery.

— How To Vote —

Please Choose One of the Following Voting Methods

Vote In Person:

Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

Vote By Internet:

To vote now by Internet, go to

(located on the following page) available and follow the instructions.

Vote By Mail:

You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

Voting Items

THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR THE NOMINEES LISTED BELOW AND FOR PROPOSALS 2 AND 3.

Election of Directors

Nominees:

Linda L. Adamany

Barry J. Alperin

Robert D. Beyer

Francisco L. Borges

Brian P. Friedman

MaryAnne Gilmartin

Richard B. Handler

1h.   

Robert E. Joyal

1i.   

Jacob M. Katz

1j.   

Michael T. O'Kane

1k.   

Stuart H. Reese

1l.   

Joseph S. Steinberg

Approve named executive officer compensation on an advisory basis.

Ratify Deloitte & Touche LLP as independent auditors for the year-ended November 30, 2020.

Such other business as may properly come before the meeting or any adjournment thereof.

The above information was disclosed in a filing to the SEC. To see the filing, click here.

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Other recent filings from the company include the following:

Major owner of Leucadia National Corporation just declared 0 ownership of the company. - Nov. 24, 2020
Quarterly report filed by institutional managers, Holdings - Nov. 13, 2020

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