SHARE FORWARD TRANSACTIONLeucadia National Corp • January 29th, 2008 • Lumber & wood products (no furniture) • New York
EXECUTION VERSION VOTING AND PROXY AGREEMENT THIS VOTING AND PROXY AGREEMENT (this "AGREEMENT") is made and entered into as of January 28, 2008 by and between Ramius Capital Group, LLC and its affiliated entities (collectively, "RAMIUS") and Baldwin...Voting and Proxy Agreement • January 29th, 2008 • Leucadia National Corp • Lumber & wood products (no furniture) • Texas
