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JAH > SEC Filings for JAH > Form 8-K on 13-Jun-2014All Recent SEC Filings

Show all filings for JARDEN CORP

Form 8-K for JARDEN CORP


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.

Effective June 12, 2014, as previously announced, Al LeFevre was appointed as Executive Vice President - Finance and Chief Financial Officer of Jarden Corporation (the "Company"), and Ian G.H. Ashken ceased to be Chief Financial Officer of the Company. Mr. Ashken continues to serve as Vice Chairman and President of the Company.

Additional information regarding Mr. LeFevre may be found on the Company's Current Report on Form 8-K filed with the Securities and Exchange Commission on March 7, 2014, which information is incorporated herein by reference.

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

(a) and (b)

On June 12, 2014, the Company held its annual meeting of stockholders (the "Annual Meeting"). At the Annual Meeting four 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 final voting results for each proposal are set forth below.

                                                      Voted                           Broker
                                                       For           Withheld        Non-Votes
Proposal 1 - The election of three Class III
Directors for three-year terms expiring in 2017
Richard J. Heckmann                                 110,481,025       3,930,113       5,556,990
Irwin D. Simon                                      109,568,659       4,842,478       5,556,990
William J. Grant                                    113,638,528         772,610       5,556,990

                                              Voted            Voted                          Broker
                                               For            Against        Abstained       Non-Votes
Proposal 2 - Proposal to approve an
amendment to the Company's Restated
Certificate of Incorporation, as
amended, to declassify the Board of
Directors                                   114,088,447           62,275        260,415       5,556,990
Proposal 3 - Ratification of the
appointment of PricewaterhouseCoopers
LLP as our independent registered
public accounting firm for the year
ending December 31, 2014                    118,677,848          814,286        475,993              -
Proposal 4 - Advisory approval of the
Company's executive compensation             63,247,395       50,468,221        695,521       5,556,990

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