Form 8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

Date of report (Date of earliest event reported): May 7, 2012

 

 

Jefferies Group, Inc.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   1-14947   95-4719745

(State or other jurisdiction of

incorporation)

  

(Commission

File Number)

  

(IRS Employer

Identification No.)

520 Madison Ave., New York, New York   10022
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code: 212-284-2550

(Former name or former address, if changed since last report)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 

Item 5.07. Submission of Matters to a Vote of Security Holders.

We held our annual meeting of shareholders on May 7, 2012. At the meeting, our shareholders elected directors and ratified the selection of our independent registered public accounting firm.

The following individuals were elected as our directors to serve until our next annual meeting by the votes set forth below:

 

Director

  

Votes For

  

Votes Withheld

  

Broker Non-Votes

Richard B. Handler

   114,801,859   4,528,766   29,512,440

Brian P. Friedman

   115,319,083   4,011,542   29,512,440

W. Patrick Campbell

   112,821,251   6,509,374   29,512,440

Ian M. Cumming

   105,003,011   14,327,614   29,512,440

Richard G. Dooley

   112,395,470   6,935,155   29,512,440

Robert E. Joyal

   102,156,883   17,173,742   29,512,440

Michael T. O’Kane

   115,466,451   3,864,174   29,512,440

Joseph S. Steinberg

   90,544,808   28,785,817   29,512,440

The ratification of Deloitte & Touche LLP as our independent registered public accounting firm was approved by the votes set forth below:

 

Votes For

  

Votes Against

  

Votes Abstain

  

Broker Non-Votes

147,751,636

   1,037,591   53,838   0

SIGNATURES

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 Group, Inc.
Date: May 10, 2012  

/s/ Roland T. Kelly

      Roland T. Kelly
      Assistant Secretary