8-KThe WireRoutine
Bylaw Amendment · Shareholder Vote
Filed Mar 31, 2026 · 3mo ago · Accession 0001140361-26-012358
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 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):
March 26, 2026
JEFFERIES FINANCIAL GROUP INC.
(Exact name of registrant as specified in its charter)
New York
001-05721
13-2615557
(State of other jurisdiction of incorporation or organization)
(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 - 284-2300
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)) Securities registered pursuant to Section 12(b) of the
Exchange Act:
Title of each class
Trading
Symbol(s)
Name of each exchange
on which registered
Common Stock, par value $1.00 per share
JEF
New York Stock Exchange
4.850% Senior Notes Due 2027
JEF 27A
New York Stock Exchange
5.875% Senior Notes Due 2028
JEF 28
New York Stock Exchange
2.750% Senior Notes Due 2032
JEF 32A
New York Stock Exchange
6.200% Senior Notes Due 2034
JEF 34
New York Stock Exchange
5.500% Senior Notes Due 2036
JEF 36
New York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this
chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any
new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.03
Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
On March 26, 2026, Jefferies Financial Group Inc. (the “ Company ”, “ we ” or “ our ”) held its
Annual Meeting of Shareholders (the “ Annual Meeting ”), at which the Company’s shareholders approved an amendment and restatement of the Certificate of Incorporation of the Company (the “ Restated Certificate of Incorporation ”) to
increase the number of authorized shares of the existing class of non-voting common stock, par value $1.00 per share. On March 27, 2026, the Company delivered the Restated Certificate of Incorporation to the Department of State of the State of New
York for filing. The description of the amendment and restatement effected by the Restated Certificate of Incorporation is incorporated herein by reference to the text of the section titled “ Proposal 4: Amendment
and Restatement of the Certificate of Incorporation ” of the Company’s definitive proxy statement filed with the Securities and Exchange Commission on February 23, 2026. Such description is qualified in its entirety by the full text of the
Restated Certificate of Incorporation, which has been filed as Exhibit 3.1 to this Current Report on Form 8-K and is incorporated by reference herein.
The Restated Certificate of Incorporation was effective as of the filing with the Department of State of the
State of New York on March 27, 2026.
Item 5.07
Submission of Matters to a Vote of Security Holders
Set forth below are the final voting results for each of the matters submitted to a vote of the shareholders at the Annual
Meeting.
Our director nominees were elected to our Board of Directors and received the following votes:
Number of Shares
For
Against
Abstain
Broker Non-Votes
Linda L. Adamany
149,862,077
12,148,486
476,831
19,736,294
Robert D. Beyer
154,115,324
7,878,466
493,604
19,736,294
Matrice Ellis Kirk
158,388,284
3,586,069
513,041
19,736,294
Brian P. Friedman
160,822,258
1,406,374
258,762
19,736,294
MaryAnne Gilmartin
155,034,068
6,939,810
513,516
19,736,294
Richard B. Handler
160,877,951
1,348,999
260,444
19,736,294
Yoshihiro Hyakutome
160,943,629
1,162,789
380,976
19,736,294
Thomas W. Jones
159,661,357
2,299,873
526,164
19,736,294
Jacob M. Katz
159,628,315
2,369,202
489,877
19,736,294
Michael T. O’Kane
153,460,758
8,533,751
492,885
19,736,294
Joseph S. Steinberg
158,549,326
3,626,220
311,848
19,736,294
Melissa V. Weiler
154,333,178
7,676,007
478,209
19,736,294
Our shareholders approved, on a non-binding advisory basis, our executive-compensation program. Voting results were as follows:
Number of Shares
For
142,257,066
Against
19,633,316
Abstain
597,012
Broker Non-Votes
19,736,294
Our shareholders ratified the selection of Deloitte & Touche LLP as our independent auditors for the fiscal year ending
November 30, 2026. Voting results were as follows:
Number of Shares
For
181,007,063
Against
844,926
Abstain
371,699
Our shareholders approved the Restated Certificate of Incorporation to increase the number of authorized shares of the existing
class of non-voting common stock, par value $1.00 per share. Voting results were as follows:
Number of Shares
For
181,470,620
Against
471,274
Abstain
281,794
In connection with the Annual Meeting, we also solicited proxies with respect to the adjournment of the Annual Meeting for the
purpose of soliciting additional proxies if there were insufficient votes at the Annual Meeting to approve the Restated Certificate of Incorporation (the “ Adjournment Proposal ”). As there were sufficient votes at the time of the Annual
Meeting to approve the Restated Certificate of Incorporation, the Adjournment Proposal was unnecessary and such proposal was not submitted to the shareholders for approval at the Annual Meeting.
Item 9.01
Financial Statements and Exhibits
(d) Exhibits
Exhibit
Number
Description
3.1
Restated Certificate of Incorporation of Jefferies Financial Group Inc.
104
Cover Page Interactive Data File (embedded within the Inline XBRL document)
SIGNATURE
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.
Date: March 31, 2026
JEFFERIES FINANCIAL GROUP INC.
/s/ Michael J. Sharp
Michael J. Sharp
Executive Vice President and General Counsel
Filing details
- Ticker
- JEF
- CIK
- 96223
- Form type
- 8-K
- Filing date
- Mar 31, 2026
- Report date
- Mar 26, 2026
- Document
- ef20068749_8k.htm
- Size
- 1.1 MB