Perfumania Holdings, Inc. (NASDAQ:PERF) Files An 8-K Submission of Matters to a Vote of Security Holders

Perfumania Holdings, Inc. (NASDAQ:PERF) Files An 8-K Submission of Matters to a Vote of Security Holders

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

On December 19, 2016, the Company held its 2016 Annual Meeting of
Shareholders. Three proposals were before the meeting: (1) the
election of Stephen Nussdorf, Michael W. Katz, Joshua Angel, Joseph
Bouhadana, Paul Garfinkle and Glenn H. Gopman as directors of the
Company to serve until the 2017 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 January 28, 2017 (fiscal 2016) and (3) approve,
on an advisory basis, the compensation of the Company’s executive
officers.
The votes with respect to the proposals are set forth below.
(1) Elect the Directors of the Company to serve until the 2017
Annual Meeting:
Name of Director Nominees
For
Withheld
Broker
Non-Votes
Stephen Nussdorf
10,449,702
530,557
4,289,625
Michael W. Katz
10,448,781
531,478
4,289,625
Joshua Angel
10,864,981
115,278
4,289,625
Joseph Bouhadana
10,881,678
98,581
4,289,625
Paul Garfinkle
10,881,680
98,579
4,289,625
Glenn H. Gopman
10,881,678
98,581
4,289,625
(2) Ratification of the appointment of CohnReznick LLP as the
Company’s independent registered public accounting firm for the
fiscal year ending January 28, 2017 (fiscal 2016):
For
Against
Abstain
14,736,050
514,052
19,782
(3) Approve, on an advisory basis, the compensation of the
Company’s executive officers:
For
Against
Abstain
Broker Non-Votes
10,860,005
98,966
21,288
4,289,625


About Perfumania Holdings, Inc. (NASDAQ:PERF)

Perfumania Holdings, Inc. is a wholesale distributor and retailer of perfumes and fragrances. The Company conducts its business its subsidiaries, Perfumania, Inc. (Perfumania), Quality King Fragrance, Inc. (QFG), Scents of Worth, Inc. (SOW), Perfumania.com, Inc. (Perfumania.com), Five Star Fragrance Company, Inc. (Five Star) and Parlux Fragrances, LLC (Parlux). The Company operates in two segments: wholesale distribution and specialty retail sales of designer fragrance and related products. Its wholesale business includes QFG, Parlux and Five Star. Its retail business is conducted through Perfumania, SOW and Perfumania.com. QFG distributes designer fragrances to mass market retailers, drug and other chain stores, retail wholesale clubs, traditional wholesalers, and other distributors throughout the United States. Perfumania is a retailer and distributor of a range of brand name and designer fragrances and operates a line of bath and body products under the name Jerome Privee.

Perfumania Holdings, Inc. (NASDAQ:PERF) Recent Trading Information

Perfumania Holdings, Inc. (NASDAQ:PERF) closed its last trading session down -0.02 at 1.60 with 7,459 shares trading hands.

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