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JARDEN CORP FILES (8-K) Disclosing Change in Directors or Principal Officers, Submission of Matters to a Vote of Security Holders

June 13, 2014



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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Source: Edgar Glimpses


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