-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, FwqRJJZEgdHdVDa1HQmZEqj//CBlfITIJOJRKQUg3/ZbGhpKlCJ/pUsEv7tMNICk Kot6zNVsRP9T81ae8hZf2w== 0000950123-10-050868.txt : 20100518 0000950123-10-050868.hdr.sgml : 20100518 20100518164744 ACCESSION NUMBER: 0000950123-10-050868 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100517 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100518 DATE AS OF CHANGE: 20100518 FILER: COMPANY DATA: COMPANY CONFORMED NAME: JEFFERIES GROUP INC /DE/ CENTRAL INDEX KEY: 0001084580 STANDARD INDUSTRIAL CLASSIFICATION: SECURITY BROKERS, DEALERS & FLOTATION COMPANIES [6211] IRS NUMBER: 954719745 STATE OF INCORPORATION: DE FISCAL YEAR END: 1130 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-14947 FILM NUMBER: 10843011 BUSINESS ADDRESS: STREET 1: 520 MADISON AVENUE STREET 2: 12TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10022 BUSINESS PHONE: 212-284-2550 MAIL ADDRESS: STREET 1: 520 MADISON AVENUE STREET 2: 12TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10022 FORMER COMPANY: FORMER CONFORMED NAME: JEF HOLDING CO INC DATE OF NAME CHANGE: 19990419 8-K 1 v56184e8vk.htm FORM 8-K e8vk
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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 17, 2010
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):
o   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 

 

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

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Item 5.07. Submission of Matters to a Vote of Security Holders
Our annual meeting of shareholders was held on May 17, 2010. 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
     126,129,332       5,014,877       17,998,806  
Brian P. Friedman
     126,554,358       4,589,851       17,998,806  
W. Patrick Campbell
     116,204,814       14,939,395       17,998,806  
Ian Cumming
     99,505,036       31,639,173       17,998,806  
Richard G. Dooley
     116,198,332       14,945,877       17,998,806  
Robert E. Joyal
     113,442,331       17,701,878       17,998,806  
Michael T. O’Kane
     116,074,074       15,070,135       17,998,806  
Joseph Steinberg
     113,212,413       17,931,796       17,998,806  
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
 
148,418,200   363,686   361,129   0

 

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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 18, 2010  /s/ Roland T. Kelly    
  Roland T. Kelly   
  Assistant Secretary   
 

 

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