PERRY ELLIS INTERNATIONAL, INC. (NASDAQ:PERY) Files An 8-K Submission of Matters to a Vote of Security Holders
Item5.07
|
Submission of Matters to a Vote of Security Holders |
The annual meeting of shareholders of Perry Ellis International,
Inc. (the Company) was held on Tuesday, June13, 2017 (the
Meeting). There were present, in person or by proxy, holders of
14,306,270 shares of common stock, which constituted 91% of the
15,730,312 shares eligible to vote at the Meeting.
Proposal 1: J. David Scheiner was elected to the
Board of Directors of the Company until the Companys next annual
meeting of shareholders by the votes cast as follows:
|
Name |
For |
Withheld |
Broker Non-Votes |
|||
|
J. David Scheiner |
12,863,442 | 187,376 | 1,252,251 |
Proposal 2: The proposal to approve, by
non-binding vote, the Companys executive compensation program was
approved with the following votes:
|
For |
Against |
Abstentions |
Broker Non-Votes |
|||
|
12,928,497 |
87,269 | 38,253 | 1,252,251 |
Proposal 3: The proposal to approve, by
non-binding vote, the frequency of the advisory vote on the
Companys executive compensation program was approved with the
following votes:
|
1 Year |
2 Years |
3 Years |
Abstentions |
Broker Non-Votes |
||||
|
7,098,762 |
7,410 | 5,915,290 | 32,557 | 1,252,251 |
Proposal 4: The proposal to approve the Companys
Amended and Restated 2015 Long-Term Incentive Compensation Plan
was approved with the following votes:
|
For |
Against |
Abstentions |
Broker Non-Votes |
|||
|
12,490,971 |
555,603 | 7,445 | 1,252,251 |
Proposal 5: The proposal to ratify the selection
of PricewaterhouseCoopers LLP to serve as the Companys
independent registered public accounting firm for the fiscal year
ending February3, 2017 was approved with the following votes:
|
For |
Against |
Abstentions |
||
|
14,283,743 |
19,252 | 3,275 |
About PERRY ELLIS INTERNATIONAL, INC. (NASDAQ:PERY)
Perry Ellis International, Inc. is an apparel company. The Company designs, sources, markets and licenses its products nationally and internationally at multiple price points and across all levels of retail distribution. It operates through four segments: Men’s Sportswear and Swim, Women’s Sportswear, Direct-to-Consumer and Licensing. Its Men’s Sportswear and Swim, and Women’s Sportswear segments are engaged in design, import and distribution of apparel to department stores and other retail outlets, primarily across the United States. Its Direct-to-Consumer segment is engaged in the sale of its branded and licensed products through its retail stores and e-commerce platform. Its Licensing segment includes royalties associated from the use of its brand names. Its brands include Perry Ellis and Original Penguin by Munsingwear (Original Penguin), Ben Hogan, Cubavera, Farah, Grand Slam, Jantzen, Laundry by Shelli Segal, Rafaella and Savane.
