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JAH > SEC Filings for JAH > Form 8-K on 31-May-2013All Recent SEC Filings

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Form 8-K for JARDEN CORP


31-May-2013

Change in Directors or Principal Officers, Submission of Matters to a Vote of Securit


Item 5.02 Departure of Directors or Certain Officers; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On May 30, 2013, Jarden Corporation's (the "Company") stockholders approved the adoption of the Jarden Corporation 2013 Stock Incentive Plan (the "Incentive Plan") at its annual meeting of stockholders (the "Annual Meeting"). The Incentive Plan was adopted by the Company's Board of Directors on February 23, 2013, subject to stockholder approval at the Annual Meeting.

The material terms of the Incentive Plan are summarized in the Company's Proxy Statement, as filed with the Securities and Exchange Commission on April 15, 2013 (the "Proxy Statement"). The foregoing summary is qualified by the full text of the Incentive Plan, which is filed as Exhibit 10.1 to this Current Report on Form 8-K and incorporated herein by reference.

On May 30, 2013, the Company's stockholders approved the Jarden Corporation 2013 Employee Stock Purchase Plan (the "ESPP") at its Annual Meeting. The ESPP was adopted by the Company's Board of Directors on February 23, 2013, subject to stockholder approval at the Annual Meeting.

The material terms of the ESPP are summarized in the Company's Proxy Statement. The foregoing summary is qualified by the full text of the ESPP, which is filed as Exhibit 10.2 to this Current Report on Form 8-K and incorporated herein by reference.



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

(a) and (b)

On May 30, 2013, the Company held its Annual Meeting. At the Annual Meeting six proposals were submitted to, and approved by, the Company's stockholders. Each proposal is described in more detail in the Company's Proxy Statement. The voting results for each proposal are set forth below.

                                                    Voted                              Broker
                                                     For             Withheld         Non-Votes
Proposal 1 - The election of three Class II
Directors for three-year terms expiring in
2016
Ian G.H. Ashken                                    83,736,976        10,757,881        4,000,655
William P. Lauder                                  92,804,835         1,738,022        4,000,655
Robert L. Wood                                     91,942,537         2,600,320        4,000,655




                                              Voted            Voted                          Broker
                                               For            Against        Abstained       Non-Votes

Proposal 2 - Proposal to adopt and
approve the Jarden Corporation 2013
Stock Incentive Plan                         61,560,263       32,936,395         46,198       4,000,655

Proposal 3 - Proposal to adopt and
approve the Jarden Corporation 2013
Employee Stock Purchase Plan                 93,130,628        1,373,314         38,915       4,000,655

Proposal 4 - Ratification of the
appointment of PricewaterhouseCoopers
LLP as our independent registered public
accounting firm for the year ending
December 31, 2013                            97,251,856        1,176,087        115,569              -

Proposal 5 - Advisory approval of the
Company's executive compensation             79,923,090       14,310,792        308,974       4,000,655

Proposal 6 - Stockholder proposal to
declassify the Board of Directors            83,661,290       10,783,001         98,565       4,000,655




Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

Exhibit
  No.                                     Description

10.1         Jarden Corporation 2013 Stock Incentive Plan (filed as Annex A to the
             Company's Definitive Proxy Statement with respect to the Company's
             2013 Annual Meeting of Stockholders, as filed with the Commission on
             April 15, 2013, and incorporated herein by reference).

10.2         Jarden Corporation 2013 Employee Stock Purchase Plan (filed as Annex B
             to the Company's Definitive Proxy Statement with respect to the
             Company's 2013 Annual Meeting of Stockholders, as filed with the
             Commission on April 15, 2013, and incorporated herein by reference).


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