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RDEN > SEC Filings for RDEN > Form 8-K on 9-Nov-2012All Recent SEC Filings

Show all filings for ELIZABETH ARDEN INC



Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders.
At the 2012 annual meeting of shareholders of Elizabeth Arden, Inc. (the "Company"), held on November 7, 2012, 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 9, 2012. The following is a summary of the final voting results for each matter presented to the Shareholders.

1. The vote on the election of seven nominees to serve as directors until the next annual meeting of shareholders or until their successors are duly elected and qualified was as follows:

                         Votes        Votes
                          For        Against    Abstentions   Broker Non-Votes

E. Scott Beattie       26,294,554     671,005         2,569          3,766,566
Fred Berens            24,403,497   2,562,072         2,559          3,766,566
Maura J. Clark         26,945,206      20,365         2,557          3,766,566
Richard C. W. Mauran   26,516,173     449,290         2,665          3,766,566
William M. Tatham      25,855,394   1,110,177         2,557          3,766,566
J. W. Nevil Thomas     26,503,646     461,913         2,569          3,766,566
A. Salman Amin         26,272,702     692,789         2,637          3,766,566

2. The advisory vote on the Company's named executive officer compensation was as follows:

  Votes       Votes                   Broker
   For       Against   Abstentions   Non-Votes

26,084,134   846,749        37,245   3,766,566

3. The vote on the ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent public accountants for the fiscal year ended June 30, 2013 was as follows:

  Votes       Votes                   Broker
   For       Against   Abstentions   Non-Votes

27,210,746   812,614         8,856           -

4. The vote on the shareholder proposal requesting that the Company increase transparency around the use of animals in product testing was as follows:

  Votes       Votes                     Broker
   For       Against     Abstentions   Non-Votes

1,104,601   23,195,313     2,668,214   3,766,566

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