|
Quotes & Info
|
| JAH > SEC Filings for JAH > Form 8-K on 18-May-2012 | All Recent SEC Filings |
18-May-2012
Change in Directors or Principal Officers, Submission of Matters to a Vote of Securit
(b)
On May 17, 2012, Rene-Pierre Azria's term as a Class I director of Jarden Corporation (the "Company") expired. Mr. Azria did not stand for re-election at the Company's annual meeting of stockholders on May 17, 2012 (the "Annual Meeting").
(b) and (c)
Effective May 17, 2012, the Company appointed James L. Cunningham III as Vice President and Chief Accounting Officer, and in that role he will be the principal accounting officer of the Company. Mr. Cunningham, who is 39 years of age, has been with the Company since March 2006 as Vice President and Controller. Prior to joining the Company, he most recently served as Assistant Controller of RR Donnelley and Sons (formerly, Moore Corporation, Limited), from March 2002 to February 2006. From December 2000 to February 2002, Mr. Cunningham served as a financial advisor at Merrill Lynch. From October 1994 to December 2000, Mr. Cunningham was with PricewaterhouseCoopers, LLP where he was an Audit Manager.
There are no family relationships, as defined in Item 401 of Regulation S-K, between Mr. Cunningham and any of the Company's executive officers and any director, executive officer or person nominated to become a director or executive officer. There is no arrangement or understanding between Mr. Cunningham and any other person pursuant to which Mr. Cunningham was appointed as Vice President and Chief Accounting Officer of the Company. There are no transactions in which Mr. Cunningham has an interest requiring disclosure under Item 404(a) of Regulation S-K.
Richard T. Sansone, the Company's principal accounting officer until Mr. Cunningham's appointment, remains an officer of the Company and continues to serve as Executive Vice President, Finance.
(a) and (b)
At the Annual Meeting three proposals were submitted to, and approved by, the Company's stockholders. Each proposal is described in more detail in the Company's Proxy Statement as filed with the Securities and Exchange Commission on April 2, 2012. The voting results for each proposal are set forth below.
Voted Broker
For Withheld Non-Votes
Proposal 1 - The election of three Class I
Directors for three-year terms expiring in
2015
Martin E. Franklin 64,479,492 4,206,130 3,888,832
James E. Lillie 66,271,928 2,413,694 3,888,832
Michael S. Gross 36,731,774 31,953,847 3,888,832
--------------------------------------------------------------------------------
Voted Voted Broker
For Against Abstained Non-Votes
Proposal 2 - Ratification of the
appointment of PricewaterhouseCoopers
LLP as our independent registered public
accounting firm for the year ending
December 31, 2012 72,449,503 45,674 79,277 -
Proposal 3 - Advisory approval of the
Company's executive compensation 34,930,529 33,542,798 212,294 3,888,832
|
|
|