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RDEN > SEC Filings for RDEN > Form 8-K on 7-Nov-2013All Recent SEC Filings

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Form 8-K for ELIZABETH ARDEN INC


7-Nov-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders.
At the 2013 annual meeting of shareholders of Elizabeth Arden, Inc. (the "Company"), held on November 6, 2013, four proposals were submitted to and voted upon by the holders of the Company's common stock (the "Shareholders"). The proposals are described in detail in the Company's definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on October 8, 2013. The following is a summary of the final voting results for each matter presented to the Shareholders.

1. The vote on the election of directors to serve until the next annual meeting of shareholders or until their successors are duly elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal, was as follows:

                         Votes        Votes
                          For        Against    Abstentions   Broker Non-Votes

A. Salman Amin         26,809,869     365,418         1,837          1,068,493
E. Scott Beattie       26,684,898     490,678         1,547          1,068,494
Fred Berens            21,444,604   5,730,828         1,691          1,068,494
Maura J. Clark         22,421,845   4,753,587         1,691          1,068,494
Richard C. W. Mauran   26,825,567     349,865         1,691          1,068,494
William M. Tatham      22,536,095   4,639,337         1,691          1,068,494
J. W. Nevil Thomas     22,482,470   4,692,962         1,691          1,068,494

2. The vote on the approval, on an advisory basis, of the compensation of our named executive officers, as disclosed in the Proxy Statement, was as follows:

  Votes       Votes                   Broker
   For       Against   Abstentions   Non-Votes

26,952,320   138,510        86,293   1,068,494

3. The vote on the ratification of the appointment of PricewaterhouseCoopers LLP as our independent public accountants for the fiscal year ending June 30, 2014, was as follows:

  Votes       Votes                   Broker
   For       Against   Abstentions   Non-Votes

27,875,284   360,929         9,403          --

4. The vote on the shareholder proposal relating to transparency in the use of animals in product testing was as follows:

 Votes      Votes                     Broker
  For      Against     Abstentions   Non-Votes

414,106   25,475,616     1,287,401   1,068,494

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