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PERY > SEC Filings for PERY > Form 8-K on 14-Jun-2013All Recent SEC Filings

Show all filings for PERRY ELLIS INTERNATIONAL INC | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders

The annual meeting of shareholders of Perry Ellis International, Inc. (the "Company") was held on Friday, June 14, 2013. There were present in person or by proxy, holders of 13,366,967 shares of common stock, or 87.2% of all shares eligible to vote.

Proposal 1: George Feldenkreis and Gary Dix were elected to the Board of Directors for a term of three years.

                   Name             For       Withheld    Broker Non-Votes
            George Feldenkreis   11,664,555    480,903       1,221,509
            Gary Dix             10,362,270   1,782,188      1,221,509

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 11,742,380 315,091 87,987 1,221,509

Proposal 3: Deloitte & Touche LLP was ratified to serve as the Company's independent registered public accounting firm for the fiscal year ending February 1, 2014. The voting results were as follows:

For Against Abstentions 10,996,945 1,328,836 1,041,186

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