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PERF > SEC Filings for PERF > Form 8-K on 17-Dec-2013All Recent SEC Filings

Show all filings for PERFUMANIA HOLDINGS, INC.

Form 8-K for PERFUMANIA HOLDINGS, INC.


17-Dec-2013

Submission of Matters to a Vote of Security Holders


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

On December 11, 2013, the Company held its 2013 Annual Meeting of Shareholders. Four proposals were before the meeting: (1) the election of Stephen Nussdorf, Michael W. Katz, Carole Ann Taylor, Joseph Bouhadana, Paul Garfinkle, Frederick E. Purches, Anthony D'Agostino, Esther Egozi Choukroun, Glenn H. Gopman and Robert Mitzman as directors of the Company to serve until the 2014 Annual Meeting of Shareholders, (2) the ratification of the appointment of CohnReznick LLP as the Company's independent registered public accounting firm for the fiscal year ending February 1, 2014 (fiscal 2013), (3) advisory vote on executive compensation and (4) advisory vote on the frequency of future advisory votes on executive compensation.

The votes with respect to the proposals are set forth below.
(1) Elect the Directors of the Company to serve until the 2014 Annual Meeting:

                                                         Broker
Name of Director Nominees          For    Withheld    Non-Votes
Stephen Nussdorf             9,787,028     476,758    3,626,538
Michael W. Katz              9,787,348     476,438    3,626,538
Carole Ann Taylor           10,198,894      64,892    3,626,538
Joseph Bouhadana            10,199,019      64,767    3,626,538
Paul Garfinkle              10,198,859      64,927    3,626,538
Frederick E. Purches         9,787,981     475,805    3,626,538
Anthony D'Agostino          10,168,859      94,927    3,626,538
Esther Egozi Choukroun      10,198,894      64,892    3,626,538
Glenn H. Gopman             10,198,859      64,927    3,626,538
Robert Mitzman              10,198,874      64,912    3,626,538

(2) Ratification of the appointment of CohnReznick LLP as the Company's independent registered public accounting firm for the fiscal year ending February 1, 2014 (fiscal 2013):

For Against Abstain
13,808,460 32,248 49,616

(3) Advisory Vote on Compensation of Executive Officers:

For Against Abstain Broker Non-Vote 9,960,180 269,021 34,585 3,626,538

(4) Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation:

1 Year 2 Years 3 Years Abstain Broker Non-Vote 1,080,078 9,162 9,145,056 29,490 3,626,538

Future Votes on the Compensation of Named Executive Officers

In accordance with the Board of Directors' recommendation, a plurality of the votes cast indicated a preference for a triennial vote on the compensation of the Company's named executive officers.


Accordingly, the Company will hold this "say on pay" vote every three years until the next required vote on such frequency.


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