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 9, 2011
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))
 
 

 


 

Item 5.07. Submission of Matters to a Vote of Security Holders.
We held our annual meeting of shareholders on May 9, 2011. At the meeting, our shareholders elected directors, ratified the selection of our independent registered public accounting firm, voted on an advisory basis to approve the compensation of our named executive officers and voted on an advisory basis on how frequently shareholders will vote on the compensation of our named executive officers.
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
    120,848,482       5,356,565       22,837,446  
Brian P. Friedman
    121,770,010       4,435,037       22,837,446  
W. Patrick Campbell
    120,708,323       5,496,724       22,837,446  
Ian Cumming
    113,755,577       12,449,470       22,837,446  
Richard G. Dooley
    120,827,625       5,377,422       22,837,446  
Robert E. Joyal
    111,851,445       14,353,602       22,837,446  
Michael T. O’Kane
    123,386,012       2,819,035       22,837,446  
Joseph Steinberg
    113,878,447       12,326,600       22,837,446  
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
148,317,399
  667,614   57,430   50
The advisory vote on executive compensation resulted in the following:
             
Votes For   Votes Against   Votes Abstain   Broker Non-Votes
109,164,704   16,048,228   992,114   22,837,447
The advisory vote on the frequency of the vote on executive compensation resulted in the following:
                 
Every 3 Years   Every 2 Years   Every Year   Abstain   Broker Non-Votes
92,877,699   533,172   31,783,876   1,010,349   22,837,397

 


 

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 9, 2011  /s/ Roland T. Kelly    
  Roland T. Kelly   
  Assistant Secretary