The annual meeting of shareholders of Perry Ellis International, Inc. (the "Company") was held on Tuesday, June 12, 2012. There were present in person or by proxy, holders of 15,603,979 shares of common stock, or 99.1% of all shares eligible to vote.

Proposal 1: Oscar Feldenkreis, Joe Arriola and Joseph P. Lacher were elected to the Board of Directors for a term of three years.

                   Name             For       Withheld   Broker Non-Votes
             Oscar Feldenkreis   11,680,331   700,152       3,223,496
             Joe Arriola         12,074,703   305,780       3,223,496
             Joseph P. Lacher    12,025,173   355,310       3,223,496

Proposal 2: The shareholders approved the Company's executive compensation, in a non-binding advisory vote ("say on pay vote"). The voting results were as follows:

For Against Abstentions Broker Non-Votes 11,861,188 514,345 4,950 3,223,496

Proposal 3: Deloitte & Touche LLP was ratified to serve as the Company's independent registered public accounting firm for the fiscal year ending February 3, 2013. The voting results were as follows:

For Against Abstentions 15,438,448 123,472 42,059